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CUBANACAN GROUP

Sanctioned entity
TypeOrganization[sources]
NameCUBANACAN · CUBANACAN GROUP · EL GRUPO CUBANACAN[sources]
Other nameCUBANACAN · EL GRUPO CUBANACAN[sources]
Legal formnot available[sources]
CountryCuba[sources]
Unique Entity IDHN8FFHZJEF51 · KUNZKJE7MT68 · VMN1NNQ72GJ3[sources]
Statusnot available[sources]
AddressCALLE 68 E/5TA A, APARTADO 16046, CIUDAD DE LA HABANA, CUB · Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CUBANACAN GROUP, EL GRUPO CUBANACAN)

— US SAM Procurement Exclusions,

(also CUBANACAN, EL GRUPO CUBANACAN)

— US SAM Procurement Exclusions,

(also CUBANACAN GROUP, CUBANACAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Source data IDs: usgsa-s4mr3phdc · ofac-8126 · usgsa-s4mr3p869 · usgsa-s4mr3phdb

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting