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Listed on sanctions / export-control lists
CORATUR S.A
US OFAC
Company / organization · 1 listing(s)
CORATUR S.A appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-08-20 | US OFAC · listed · Programs: CUBA-EO14404 · listed for 2 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CUBA-EO14404 |
|---|---|
| Listed on | 2026-08-20 |
| Grounds (official wording) | Target Type State-Owned Enterprise |
| Organization type | Non-specialized wholesale trade |
| Aliases | CORPORACION DE ABASTECIMIENTO AL TURISMO S.A |
| Linked to (per the official record) | GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR |
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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, MayraASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONBANCO EXTERIOR DE CUBABANCO FINANCIERO INTERNACIONAL S.ABANCO INTERNACIONAL DE COMERCIO S.ABIOSCA GALLEGO, Oscar EnriqueCALLEJAS VALCARCE, Oscar Alejandro