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Listed on sanctions / export-control lists
CUBANACAN GROUP
US OFAC
Company / organization · 1 listing(s)
CUBANACAN GROUP appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2004-02-09 | US OFAC · listed · Programs: CUBA · listed for 22 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CUBA |
|---|---|
| Listed on | 2004-02-09 |
| Aliases | CUBANACAN; EL GRUPO CUBANACAN |
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2904977 CANADA, INCACINOX COMERCIALAEROCARIBBEAN AIRLINESAGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.AALMACENES UNIVERSALES S.AAMISTUR CUBA SAANGLO-CARIBBEAN CO., LTDANIDO CUESTA, ManuelAREVICH MARIN, MayraASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONBANCO EXTERIOR DE CUBABANCO FINANCIERO INTERNACIONAL S.A