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Listed on sanctions / export-control lists
AMISTUR CUBA SA
US OFAC
Company / organization · 1 listing(s)
AMISTUR CUBA SA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-06-04 | US OFAC · listed · Programs: CUBA-EO14404 · listed for 4 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CUBA-EO14404 |
|---|---|
| Listed on | 2026-06-04 |
| Organization type | Travel agency activities |
| Linked to (per the official record) | CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES |
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ACINOX COMERCIALAGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.AALMACENES UNIVERSALES S.AANIDO CUESTA, ManuelAREVICH MARIN, MayraASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONBANCO EXTERIOR DE CUBABANCO FINANCIERO INTERNACIONAL S.ABANCO INTERNACIONAL DE COMERCIO S.ABIOSCA GALLEGO, Oscar EnriqueCALLEJAS VALCARCE, Oscar AlejandroCANCIO MONTEAGUDO, Joaquin Francisco