Lists › OFAC SDN › ofac_sdn-8126
CUBANACAN GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8126.
Programs
Names and aliases
| CUBANACAN GROUP | primary |
| CUBANACAN | alias (strong) |
| EL GRUPO CUBANACAN | alias (strong) |
Details
| Countries |  Cuba |
| Addresses | Calle 68 e/5ta A, Apartado 16046 Ciudad de La Habana Cuba |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.