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SERCUBA

Sanctioned entity

SERCUBA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SERCUBA · WWW.SERCUBA.COM				[sources]
Other name	SERCUBA · WWW.SERCUBA.COM				[sources]
Legal form	not available				[sources]
Country	Cuba				[sources]
Unique Entity ID	`JQ65NM4DD7A6` · `WAVNM7FLH185`				[sources]
Status	not available				[sources]
Address	Ave. 1ro. De Mayo s/n. Moa, Holguin · Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos · Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud · Calle 40 esq. Playa. Varadero, Matanzas · Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana · 12 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Calle Ayuntamiento e/ Medio y Rio, Matanzas	Cuba
Calle 40 esq. Playa. Varadero, Matanzas	Cuba
Frexes #216 e/ Maceo y Martires, Holguin	Cuba
Independencia #171 Sur, altos, Sancti Spiritus	Cuba
Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma	Cuba
Carretera Central Km. 298 Banda Esperanza, Villa Clara	Cuba
Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba	Cuba
Gerardo Medina #633, Pinar del Rio	Cuba
Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud	Cuba
Crombet s/n e/ Los Maceos y Moncada, Guantanamo	Cuba

Show more (16)

Data sources

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

US SAM Procurement Exclusions105,287

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

United States of America · GSA

Source data IDs: usgsa-s4mr3p7c7 · usgsa-s4mr3p3gl · ofac-8761

For experts: raw data explorer

Factsheet Data sources

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