CUBACuba
Cuban Assets Control Regulations designations (Cuban government entities and nationals).
Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions
Entries carrying this tag
77
entries on the 2026-10-21 lists
Entity: 73 · Vessel: 3 · Individual: 1
Countries most often listed
Panama (17), Spain (17), Cuba (14), Canada (9), Mexico (9), Argentina (6), United Kingdom (5), France (4)
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Listed names
- 2904977 CANADA, INC. Entity
- AEROCARIBBEAN AIRLINES Entity
- ANGLO-CARIBBEAN CO., LTD. Entity
- BANCO NACIONAL DE CUBA Entity
- BOUTIQUE LA MAISON Entity
- CASA DE CUBA Entity
- CECOEX, S.A. Entity
- CIMEX Entity
- CIMEX IBERICA Entity
- CIMEX, S.A. Entity
- COBALT REFINERY CO. INC. Entity
- COMERCIAL CIMEX, S.A. Entity
- COMERCIAL DE RODAJES Y MAQUINARIA, S.A. Entity
- COMERCIAL IBEROAMERICANA, S.A. Entity
- COMERCIALIZACION DE PRODUCTOS VARIOS Entity
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIA Entity
- CORPORACION CIMEX S.A. Entity
- CORPORACION CIMEX, S.A. Entity
- COTEI Entity
- CRYMSA - ARGENTINA, S.A. Entity
- CUBACANCUN CIGARS AND GIFT SHOPS Entity
- CUBAEXPORT Entity
- CUBAFRUTAS Entity
- CUBAN CIGARS TRADE Entity
- CUBANACAN GROUP Entity
- CUBANACAN INTERNATIONAL B.V Entity
- CUBANACAN U.K. LIMITED Entity
- CUBANATUR Entity
- CUBATABACO Entity
- CUMEXINT, S.A. Entity
- DELVEST HOLDING, S.A. Entity
- EBANO Vessel
- EDICIONES CUBANAS Entity
- EDYJU, S.A. Entity
- EMPRESA CUBANA DE AVIACION Entity
- EMPRESA CUBANA DE PESCADOS Y MARISCOS Entity
- EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL Entity
- ETCO INTERNATIONAL COMMODITIES LTD. Entity
- ETCO INTERNATIONAL COMPANY, LIMITED Entity
- FINANCIERA CIMEX S.A Entity
- GALAX TRADING CO., LTD. Entity
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A. Entity
- HAVANATUR Entity
- HAVANATUR BAHAMAS LTD. Entity
- HAVANATUR CHILE S.A. Entity
- HAVANATUR S.A. Entity
- HAVIN BANK LIMITED Entity
- HOLA SUN HOLIDAYS LIMITED Entity
- INSTITUTO NACIONAL DE TURISMO DE CUBA Entity
- INTERCONSULT Entity
- INTERNATIONAL COBALT CO. INC. Entity
- KAVE COFFEE S.A. Entity
- KAVE, S.A. Entity
- LA COMPANIA GENERAL DE NIQUEL Entity
- LA COMPANIA TIENDAS UNIVERSO S.A. Entity
- LA EMPRESA CUBANA DE FLETES Entity
- LEVERAGE, S.A. Entity
- Luis Alberto RODRIGUEZ LOPEZ-CALLEJA Individual
- MAR AZUL Vessel
- MELFI MARINE CORPORATION S.A. Entity
- MOA NICKEL SA Entity
- NETHERLANDS CARIBBEAN BANK N.V. Entity
- NIREF Entity
- NORDSTRAND LTD. Entity
- NORDSTRAND MARITIME AND TRADING COMPANY Entity
- PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION Entity
- PESCABRAVA, S.A. Entity
- PRELASA Entity
- PRENSA LATINA Entity
- PRENSA LATINA CANADA LTD. Entity
- SERCUBA Entity
- SERVINAVES, S.A. Entity
- TIFON Vessel
- TROBER, S.A. Entity
- TROPIC TOURS GMBH Entity
- VIAJES GUAMA, S.A. Entity
- VINALES TOURS Entity
Names link to the official entry (programs, addresses, identifiers). Source: US Treasury OFAC Sanctions List Service (SDN + Consolidated), public domain.
Related programs
- Cuba (EO 14404) (CUBA-EO14404)