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CUBANACAN GROUP

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameCUBANACAN GROUP · EL GRUPO CUBANACAN[sources]
AliasCUBANACAN · EL GRUPO CUBANACAN[sources]
Legal formnot available[sources]
CountryCuba · United States[sources]
Unique Entity IDHN8FFHZJEF51 · KUNZKJE7MT68 · VMN1NNQ72GJ3[sources]
Statusnot available[sources]
AddressCALLE 68 E/5TA A, APARTADO 16046, CIUDAD DE LA HABANA · Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana · XX, XX[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 OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US SAM Procurement Exclusions105,582

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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

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

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