CUBA

The 76 companies, institutions, individuals and vessels below are designated under CUBA. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.

US OFAC 76

What this program looks like in our data

Lists covered

US OFAC 77

The same entity can appear on several lists — we record the official text as published and do not merge them.

Listing date range

1981-01-07 → 2020-12-21

Earliest and latest listing date, taken from the listed_on field in the official source.

Listing pace by year

1986 25 ███████████
1989 28 ████████████
1994 1 █
1995 4 ██
1996 1 █
2004 11 █████
2006 1 █
2020 4 ██

Entries listed per year (an entity on several lists is counted once per list).

Official source

https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36…

The link below goes to the US Treasury sanctions list search, where the original record can be checked entry by entry.

Entities

• CORPORACION CIMEX S.A 1986-12-10
• EBANO 1996-06-26
• GRUPO DE ADMINISTRACION EMPRESARIAL S.A 2020-12-21
• HAVIN BANK LIMITED 1989-03-30
• MOA NICKEL SA 1995-05-23
• RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto 2020-09-30
• 2904977 CANADA, INC 2004-02-09
• AEROCARIBBEAN AIRLINES 1986-12-10
• ANGLO-CARIBBEAN CO., LTD 1984-07-12
• BANCO NACIONAL DE CUBA 1989-03-30
• BOUTIQUE LA MAISON 1986-12-10
• CASA DE CUBA 1989-10-10
• CECOEX, S.A 1986-12-10
• CIMEX 1989-10-10
• CIMEX IBERICA 1986-12-10
• CIMEX, S.A 2004-02-09
• COBALT REFINERY CO. INC 1995-05-23
• COMERCIAL CIMEX, S.A 1986-12-10
• COMERCIAL DE RODAJES Y MAQUINARIA, S.A 1986-12-10
• COMERCIAL IBEROAMERICANA, S.A 1989-10-10
• COMERCIALIZACION DE PRODUCTOS VARIOS 1994-11-17
• COMPANIA DE IMPORTACION Y EXPORTACION IBERIA 1989-10-10
• COTEI 1986-12-10
• CRYMSA - ARGENTINA, S.A 1986-12-10
• CUBACANCUN CIGARS AND GIFT SHOPS 1989-10-10
• CUBAEXPORT 1989-10-10
• CUBAFRUTAS 1989-10-10
• CUBAN CIGARS TRADE 1989-10-10
• CUBANACAN GROUP 2004-02-09
• CUBANACAN INTERNATIONAL B.V 2004-02-09
• CUBANACAN U.K. LIMITED 2004-02-09
• CUBANATUR 1989-10-10
• CUBATABACO 1989-10-10
• CUMEXINT, S.A 1986-12-10
• DELVEST HOLDING, S.A 1986-12-10
• EDICIONES CUBANAS 1989-10-10
• EDYJU, S.A 1989-01-05
• EMPRESA CUBANA DE AVIACION 1989-03-30
• EMPRESA CUBANA DE PESCADOS Y MARISCOS 1989-03-30
• EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL 1989-10-10
• ETCO INTERNATIONAL COMMODITIES LTD 1986-12-10
• ETCO INTERNATIONAL COMPANY, LIMITED 1986-12-10
• FINANCIERA CIMEX S.A 2020-12-21
• GALAX TRADING CO., LTD 1986-12-10
• HAVANATUR 1986-12-10
• HAVANATUR BAHAMAS LTD 2004-02-09
• HAVANATUR CHILE S.A 2004-02-09
• HAVANATUR S.A 1986-12-10
• HOLA SUN HOLIDAYS LIMITED 2004-03-17
• INSTITUTO NACIONAL DE TURISMO DE CUBA 1989-10-10
• INTERCONSULT 1989-09-04
• INTERNATIONAL COBALT CO. INC 1995-05-23
• KAVE COFFEE S.A 2020-12-21
• KAVE, S.A 1989-09-04
• LA COMPANIA GENERAL DE NIQUEL 1995-05-23
• LA COMPANIA TIENDAS UNIVERSO S.A 2004-02-09
• LA EMPRESA CUBANA DE FLETES 1986-12-10
• LEVERAGE, S.A 1986-12-10
• MAR AZUL 1989-01-05
• MELFI MARINE CORPORATION S.A 2004-08-12
• NETHERLANDS CARIBBEAN BANK N.V 2006-07-28
• NIREF 1989-10-10
• NORDSTRAND LTD 1986-12-10
• NORDSTRAND MARITIME AND TRADING COMPANY 1986-12-10
• PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION 1986-12-10
• PESCABRAVA, S.A 1989-10-10
• PRELASA 1989-10-10
• PRENSA LATINA 1989-10-10
• PRENSA LATINA CANADA LTD 1986-12-10
• SERCUBA 2004-10-25
• SERVINAVES, S.A 1981-01-07
• TIFON 1989-01-05
• TROBER, S.A 1986-12-10
• TROPIC TOURS GMBH 1986-12-10
• VIAJES GUAMA, S.A 1989-10-10
• VINALES TOURS 1989-10-10

Program codes follow the official publications. One entity can be designated under several programs at once; this page shows only this one.

Other languages: 中文 · Español

Other sanctions programs

RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077Export control · military end-user (Annex IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739UKRAINE-EO13662 731IRN 706IRAN 679IRAN-EO13846 509TCO 430SYR 380BLR 374TAQA 337Al-Qaida 333IRGC 289CYBER2 260PRK 255IRAN-HR 222DPRK 217

Free sanctions checkConsolidated screening list searchSanctions data APIExport controls and restricted-party lists