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Listed on sanctions / export-control lists
MINISTRY OF TOURISM OF CUBA
US OFAC
Company / organization · 1 listing(s)
MINISTRY OF TOURISM OF CUBA 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 Government Entity |
| Aliases | MINISTERIO DE TURISMO DE CUBA |
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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