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CUBANACAN GROUP

Sanctioned entity

CUBANACAN GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CUBANACAN GROUP				[sources]
Other name	CUBANACAN · EL GRUPO CUBANACAN				[sources]
Legal form	not available				[sources]
Country	Cuba				[sources]
Registration number	`HN8FFHZJEF51`				[sources]
Status	not available				[sources]
Address	CALLE 68 E/5TA A, APARTADO 16046, CIUDAD DE LA HABANA, CUB · Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana	Cuba

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-8126 · usgsa-s4mr3p869

For experts: raw data explorer

Factsheet Data sources

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