⚠
Listed on sanctions / export-control lists
ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION
US OFAC
Company / organization · 1 listing(s)
ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-07-13 | US OFAC · listed · Programs: CUBA-EO14404 · listed for 3 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CUBA-EO14404 |
|---|---|
| Listed on | 2026-07-13 |
| Grounds (official wording) | Target Type Civil Society Organization |
| Aliases | ASOCIACION DE COMBATIENTES DE LA REVOLUCION CUBANA |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — CUBA-EO14404
ACINOX COMERCIALAGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.AALMACENES UNIVERSALES S.AAMISTUR CUBA SAANIDO CUESTA, ManuelAREVICH MARIN, MayraBANCO EXTERIOR DE CUBABANCO FINANCIERO INTERNACIONAL S.ABANCO INTERNACIONAL DE COMERCIO S.ABIOSCA GALLEGO, Oscar EnriqueCALLEJAS VALCARCE, Oscar AlejandroCANCIO MONTEAGUDO, Joaquin Francisco