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LA COMPANIA TIENDAS UNIVERSO S.A.

Debarred entity · Sanctioned entity

LA COMPANIA TIENDAS UNIVERSO S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LA COMPANIA TIENDAS UNIVERSO S.A. · La Compania Tiendas Universo SA · WWW.CUBA-SHOP.NET				[sources]
Alias	WWW.CUBA-SHOP.NET				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cuba				[sources]
Country	Cuba · United States				[sources]
PermID	`5096957088`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`P8JMX4NCBQC7` · `Q92RK7GFCUF8`				[sources]
Website	cuba-shop.net				[sources]
Status	Active				[sources]
Address	Cuba				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-05-20	First seen	2023-04-20

Descriptions

(also WWW.CUBA-SHOP.NET)

— US SAM Procurement Exclusions, 2026-03-30

(also LA COMPANIA TIENDAS UNIVERSO S.A.)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)23,929

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 OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

US SAM Procurement Exclusions106,687

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 Data6,214

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

Source data IDs: usgsa-a8546690f4afd4bf23cd38ce1f645481a0b17798 · ofac-8133 · permid-5096957088 · usgsa-s4mr3q3mz · usgsa-5c8696893af11676c65958900f511333500b1fd3 · usgsa-s4mr3ph6s

For experts: raw data explorer