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OFAC SDN: CUBA

77 entities are currently designated under the OFAC SDN: CUBA sanctions program (regime: Cuba). Source authority: OFAC_SDN.

company

2904977 CANADA, INC.

· OFAC_SDN

 company

AEROCARIBBEAN AIRLINES

· OFAC_SDN

 company

ANGLO-CARIBBEAN CO., LTD.

· OFAC_SDN

 company

BANCO NACIONAL DE CUBA

· OFAC_SDN

 company

BOUTIQUE LA MAISON

· OFAC_SDN

 company

CASA DE CUBA

· OFAC_SDN

 company

CECOEX, S.A.

· OFAC_SDN

 company

CIMEX

· OFAC_SDN

 company

CIMEX IBERICA

· OFAC_SDN

 company

CIMEX, S.A.

· OFAC_SDN

 company

COBALT REFINERY CO. INC.

· OFAC_SDN

 company

COMERCIAL CIMEX, S.A.

· OFAC_SDN

 company

COMERCIAL DE RODAJES Y MAQUINARIA, S.A.

· OFAC_SDN

 company

COMERCIAL IBEROAMERICANA, S.A.

· OFAC_SDN

 company

COMERCIALIZACION DE PRODUCTOS VARIOS

· OFAC_SDN

 company

COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

· OFAC_SDN

 company

CORPORACION CIMEX S.A.

· OFAC_SDN

 company

CORPORACION CIMEX, S.A.

· OFAC_SDN

 company

COTEI

· OFAC_SDN

 company

CRYMSA - ARGENTINA, S.A.

· OFAC_SDN

 company

CUBACANCUN CIGARS AND GIFT SHOPS

· OFAC_SDN

 company

CUBAEXPORT

· OFAC_SDN

 company

CUBAFRUTAS

· OFAC_SDN

 company

CUBANACAN GROUP

· OFAC_SDN

 company

CUBANACAN INTERNATIONAL B.V

· OFAC_SDN

 company

CUBANACAN U.K. LIMITED

· OFAC_SDN

 company

CUBANATUR

· OFAC_SDN

 company

CUBAN CIGARS TRADE

· OFAC_SDN

 company

CUBATABACO

· OFAC_SDN

 company

CUMEXINT, S.A.

· OFAC_SDN

 company

DELVEST HOLDING, S.A.

· OFAC_SDN

 company

EDICIONES CUBANAS

· OFAC_SDN

 company

EDYJU, S.A.

· OFAC_SDN

 company

EMPRESA CUBANA DE AVIACION

· OFAC_SDN

 company

EMPRESA CUBANA DE PESCADOS Y MARISCOS

· OFAC_SDN

 company

EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL

· OFAC_SDN

 company

ETCO INTERNATIONAL COMMODITIES LTD.

· OFAC_SDN

 company

ETCO INTERNATIONAL COMPANY, LIMITED

· OFAC_SDN

 company

FINANCIERA CIMEX S.A

· OFAC_SDN

 company

GALAX TRADING CO., LTD.

· OFAC_SDN

 company

GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

· OFAC_SDN

 company

HAVANATUR

· OFAC_SDN

 company

HAVANATUR BAHAMAS LTD.

· OFAC_SDN

 company

HAVANATUR CHILE S.A.

· OFAC_SDN

 company

HAVANATUR S.A.

· OFAC_SDN

 company

HAVIN BANK LIMITED

· OFAC_SDN

 company

HOLA SUN HOLIDAYS LIMITED

· OFAC_SDN

 company

INSTITUTO NACIONAL DE TURISMO DE CUBA

· OFAC_SDN

 company

INTERCONSULT

· OFAC_SDN

 company

INTERNATIONAL COBALT CO. INC.

· OFAC_SDN

 company

KAVE COFFEE S.A.

· OFAC_SDN

 company

KAVE, S.A.

· OFAC_SDN

 company

LA COMPANIA GENERAL DE NIQUEL

· OFAC_SDN

 company

LA COMPANIA TIENDAS UNIVERSO S.A.

· OFAC_SDN

 company

LA EMPRESA CUBANA DE FLETES

· OFAC_SDN

 company

LEVERAGE, S.A.

· OFAC_SDN

 company

MELFI MARINE CORPORATION S.A.

· OFAC_SDN

 company

MOA NICKEL SA

· OFAC_SDN

 company

NETHERLANDS CARIBBEAN BANK N.V.

· OFAC_SDN

 company

NIREF

· OFAC_SDN

 company

NORDSTRAND LTD.

· OFAC_SDN

 company

NORDSTRAND MARITIME AND TRADING COMPANY

· OFAC_SDN

 company

PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION

· OFAC_SDN

 company

PESCABRAVA, S.A.

· OFAC_SDN

 company

PRELASA

· OFAC_SDN

 company

PRENSA LATINA

· OFAC_SDN

 company

PRENSA LATINA CANADA LTD.

· OFAC_SDN

 company

SERCUBA

· OFAC_SDN

 company

SERVINAVES, S.A.

· OFAC_SDN

 company

TROBER, S.A.

· OFAC_SDN

 company

TROPIC TOURS GMBH

· OFAC_SDN

 company

VIAJES GUAMA, S.A.

· OFAC_SDN

 company

VINALES TOURS

· OFAC_SDN

 person

Luis Alberto RODRIGUEZ LOPEZ-CALLEJA

· OFAC_SDN

 vessel

EBANO

Panama · OFAC_SDN

 vessel

MAR AZUL

Cuba · OFAC_SDN

 vessel

TIFON

Cuba · OFAC_SDN