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KAVE COFFEE S A

Debarred entity · Sanctioned entity

KAVE COFFEE S A is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAVE COFFEE S A · Kave Coffee S.A. · Kave Coffee SA				[sources]
Alias	Kave Coffee S A				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Panama				[sources]
Country	Cuba · Panama				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5096766476`				[sources]
Registration number	not available				[sources]
Tax Number	`22044-123-197519`				[sources]
Unique Entity ID	`TMPULQHGKY25` · `ZGB6KMBLHM76`				[sources]
Status	Active				[sources]
Address	Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana · Panama				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

(also KAVE COFFEE S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also KAVE COFFEE S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also KAVE COFFEE S A, KAVE COFFEE S A)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-12-21	-

Address
Full address	Country
Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana	Cuba

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US SAM Procurement Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,029

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates931

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5096766476 · ofac-30629 · usgsa-s4mrh2k4t · usgsa-s4mrvr3t9 · usgsa-s4mrvr60p · oc-companies-pa-197519

For experts: raw data explorer

Factsheet Descriptions Data sources

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