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CUBANACAN U.K. LIMITED

Sanctioned entity

CUBANACAN U.K. LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CUBANACAN U.K. LIMITED · Cubanacan UK Ltd				[sources]
Incorporation date	1992-06-04				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5096906371`				[sources]
Registration number	`2720485`				[sources]
Unique Entity ID	`VAJ4GYDK8PC8`				[sources]
Status	Inactive				[sources]
Address	UNIT 49 SKYLINES VILLAGE, LIMEHARBOUR, DOCKLANDS, GBR · Unit 49 Skylines Village, Limeharbour, Docklands · Unit 49 Skylines, Limeharbour, E14 9TS, United Kingdom				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-29	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Unit 49 Skylines Village, Limeharbour, Docklands	United Kingdom

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,259

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

US SAM Procurement Exclusions105,544

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

United States · GSA

External databases

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

PermID Open Data4,633

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

OpenCorporates754

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: oc-companies-gb-02720485 · ofac-8128 · usgsa-s4mr3pgw4 · permid-5096906371

For experts: raw data explorer

Factsheet Data sources

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