Programs › CUBA
CUBA Cuba
77 active designations: 73 organization, 3 vessel, 1 person. Source lists: ofac_sdn (77).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 2904977 CANADA, INC. | Organization | CUBA |  Canada | — | ofac_sdn |
| AEROCARIBBEAN AIRLINES | Organization | CUBA |  Cuba | — | ofac_sdn |
| ANGLO-CARIBBEAN CO., LTD. | Organization | CUBA |  United Kingdom | — | ofac_sdn |
| BANCO NACIONAL DE CUBA | Organization | CUBA |  Japan  Panama  Spain  Switzerland | — | ofac_sdn |
| BOUTIQUE LA MAISON | Organization | CUBA | Panama | — | ofac_sdn |
| CASA DE CUBA | Organization | CUBA |  Mexico Spain | — | ofac_sdn |
| CECOEX, S.A. | Organization | CUBA | Panama | — | ofac_sdn |
| CIMEX | Organization | CUBA | Mexico | — | ofac_sdn |
| CIMEX IBERICA | Organization | CUBA | Spain | — | ofac_sdn |
| CIMEX, S.A. | Organization | CUBA | Panama | — | ofac_sdn |
| COBALT REFINERY CO. INC. | Organization | CUBA | Canada | — | ofac_sdn |
| COMERCIAL CIMEX, S.A. | Organization | CUBA | Panama | — | ofac_sdn |
| COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | Organization | CUBA | Spain | — | ofac_sdn |
| COMERCIAL IBEROAMERICANA, S.A. | Organization | CUBA | Spain | — | ofac_sdn |
| COMERCIALIZACION DE PRODUCTOS VARIOS | Organization | CUBA |  France | — | ofac_sdn |
| COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | Organization | CUBA | Spain | — | ofac_sdn |
| CORPORACION CIMEX S.A. | Organization | CUBA | Cuba | — | ofac_sdn |
| CORPORACION CIMEX, S.A. | Organization | CUBA | Panama | — | ofac_sdn |
| COTEI | Organization | CUBA |  Italy | — | ofac_sdn |
| CRYMSA - ARGENTINA, S.A. | Organization | CUBA |  Argentina | — | ofac_sdn |
| CUBACANCUN CIGARS AND GIFT SHOPS | Organization | CUBA | Mexico | — | ofac_sdn |
| CUBAEXPORT | Organization | CUBA | Spain | — | ofac_sdn |
| CUBAFRUTAS | Organization | CUBA | Spain | — | ofac_sdn |
| CUBAN CIGARS TRADE | Organization | CUBA | Italy | — | ofac_sdn |
| CUBANACAN GROUP | Organization | CUBA | Cuba | — | ofac_sdn |
| CUBANACAN INTERNATIONAL B.V | Organization | CUBA |  Netherlands | — | ofac_sdn |
| CUBANACAN U.K. LIMITED | Organization | CUBA | United Kingdom | — | ofac_sdn |
| CUBANATUR | Organization | CUBA | Mexico | — | ofac_sdn |
| CUBATABACO | Organization | CUBA | Spain | — | ofac_sdn |
| CUMEXINT, S.A. | Organization | CUBA | Mexico | — | ofac_sdn |
| DELVEST HOLDING, S.A. | Organization | CUBA | Switzerland | — | ofac_sdn |
| EBANO | Vessel | CUBA | Panama | — | ofac_sdn |
| EDICIONES CUBANAS | Organization | CUBA | Spain | — | ofac_sdn |
| EDYJU, S.A. | Organization | CUBA | Panama | — | ofac_sdn |
| EMPRESA CUBANA DE AVIACION | Organization | CUBA |  Angola Argentina  Barbados Canada +12 | — | ofac_sdn |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Organization | CUBA | Canada France  Germany Italy +3 | — | ofac_sdn |
| EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL | Organization | CUBA | Argentina | — | ofac_sdn |
| ETCO INTERNATIONAL COMMODITIES LTD. | Organization | CUBA | United Kingdom | — | ofac_sdn |
| ETCO INTERNATIONAL COMPANY, LIMITED | Organization | CUBA | Japan | — | ofac_sdn |
| FINANCIERA CIMEX S.A | Organization | CUBA | Cuba Panama | — | ofac_sdn |
| GALAX TRADING CO., LTD. | Organization | CUBA | Canada | — | ofac_sdn |
| GRUPO DE ADMINISTRACION EMPRESARIAL S.A. | Organization | CUBA, CUBA-EO14404 | Cuba | — | ofac_sdn |
| HAVANATUR | Organization | CUBA | France | — | ofac_sdn |
| HAVANATUR BAHAMAS LTD. | Organization | CUBA |  Bahamas | — | ofac_sdn |
| HAVANATUR CHILE S.A. | Organization | CUBA |  Chile | — | ofac_sdn |
| HAVANATUR S.A. | Organization | CUBA | Argentina Cuba Panama  United States | — | ofac_sdn |
| HAVIN BANK LIMITED | Organization | CUBA | Cuba United Kingdom | — | ofac_sdn |
| HOLA SUN HOLIDAYS LIMITED | Organization | CUBA | Canada | — | ofac_sdn |
| INSTITUTO NACIONAL DE TURISMO DE CUBA | Organization | CUBA | Spain | — | ofac_sdn |
| INTERCONSULT | Organization | CUBA | Panama | — | ofac_sdn |
| INTERNATIONAL COBALT CO. INC. | Organization | CUBA | Canada | — | ofac_sdn |
| KAVE COFFEE S.A. | Organization | CUBA | Cuba Panama | — | ofac_sdn |
| KAVE, S.A. | Organization | CUBA | Panama | — | ofac_sdn |
| LA COMPANIA GENERAL DE NIQUEL | Organization | CUBA | Cuba | — | ofac_sdn |
| LA COMPANIA TIENDAS UNIVERSO S.A. | Organization | CUBA | — | ofac_sdn | |
| LA EMPRESA CUBANA DE FLETES | Organization | CUBA | Argentina  Bulgaria Canada Germany +7 | — | ofac_sdn |
| LEVERAGE, S.A. | Organization | CUBA | Argentina | — | ofac_sdn |
| Luis Alberto RODRIGUEZ LOPEZ-CALLEJA | Person | CUBA | Cuba | — | ofac_sdn |
| MAR AZUL | Vessel | CUBA | Cuba | — | ofac_sdn |
| MELFI MARINE CORPORATION S.A. | Organization | CUBA | Cuba Panama | — | ofac_sdn |
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