Statements: CUBANACAN U.K. LIMITED

Canonical ID: NK-Fn4ZXNhBpfpk4qDBg55dxN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CUBANACAN U.K. LIMITED	eng	us_ofac_sdn	`ofac-8128`	2023-04-20
`Organization:name`	CUBANACAN U.K. LIMITED		us_trade_csl	`ofac-8128`	2024-05-07
`LegalEntity:name`	CUBANACAN U.K. LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pgw4`	2024-06-14
`Company:name`	Cubanacan UK Ltd		permid	`permid-5096906371`	2025-10-21