sanctions · OFAC · CUBA
Which companies and vessels are sanctioned under OFAC Cuba?
OFAC program CUBA: 76 entries listed as of the latest publication loaded (73 organisations, 3 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.
What stands out
76 organisations, vessels and aircraft are currently designated under OFAC Cuba (program code CUBA); 0 were designated in the last 30 days and 0 removed.
Entries
All entries, listed first, then removed.
| Name | Type | Country | Listed since | Status |
|---|---|---|---|---|
| 2904977 CANADA, INC. | Entity | Canada | 28 Aug 2026 | listed |
| AEROCARIBBEAN AIRLINES | Entity | Cuba | 28 Aug 2026 | listed |
| ANGLO-CARIBBEAN CO., LTD. | Entity | United Kingdom | 28 Aug 2026 | listed |
| BANCO NACIONAL DE CUBA | Entity | Japan, Panama, Spain | 28 Aug 2026 | listed |
| BOUTIQUE LA MAISON | Entity | Panama | 28 Aug 2026 | listed |
| CASA DE CUBA | Entity | Mexico, Spain | 28 Aug 2026 | listed |
| CECOEX, S.A. | Entity | Panama | 28 Aug 2026 | listed |
| CIMEX | Entity | Mexico | 28 Aug 2026 | listed |
| CIMEX IBERICA | Entity | Spain | 28 Aug 2026 | listed |
| CIMEX, S.A. | Entity | Panama | 28 Aug 2026 | listed |
| COBALT REFINERY CO. INC. | Entity | Canada | 28 Aug 2026 | listed |
| COMERCIAL CIMEX, S.A. | Entity | Panama | 28 Aug 2026 | listed |
| COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | Entity | Spain | 28 Aug 2026 | listed |
| COMERCIAL IBEROAMERICANA, S.A. | Entity | Spain | 28 Aug 2026 | listed |
| COMERCIALIZACION DE PRODUCTOS VARIOS | Entity | France | 28 Aug 2026 | listed |
| COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | Entity | Spain | 28 Aug 2026 | listed |
| CORPORACION CIMEX S.A. | Entity | Cuba | 28 Aug 2026 | listed |
| CORPORACION CIMEX, S.A. | Entity | Panama | 28 Aug 2026 | listed |
| COTEI | Entity | Italy | 28 Aug 2026 | listed |
| CRYMSA - ARGENTINA, S.A. | Entity | Argentina | 28 Aug 2026 | listed |
| CUBACANCUN CIGARS AND GIFT SHOPS | Entity | Mexico | 28 Aug 2026 | listed |
| CUBAEXPORT | Entity | Spain | 28 Aug 2026 | listed |
| CUBAFRUTAS | Entity | Spain | 28 Aug 2026 | listed |
| CUBANACAN GROUP | Entity | Cuba | 28 Aug 2026 | listed |
| CUBANACAN INTERNATIONAL B.V | Entity | Netherlands | 28 Aug 2026 | listed |
| CUBANACAN U.K. LIMITED | Entity | United Kingdom | 28 Aug 2026 | listed |
| CUBANATUR | Entity | Mexico | 28 Aug 2026 | listed |
| CUBAN CIGARS TRADE | Entity | Italy | 28 Aug 2026 | listed |
| CUBATABACO | Entity | Spain | 28 Aug 2026 | listed |
| CUMEXINT, S.A. | Entity | Mexico | 28 Aug 2026 | listed |
| DELVEST HOLDING, S.A. | Entity | Switzerland | 28 Aug 2026 | listed |
| EBANO | Vessel | — | 28 Aug 2026 | listed |
| EDICIONES CUBANAS | Entity | Spain | 28 Aug 2026 | listed |
| EDYJU, S.A. | Entity | Panama | 28 Aug 2026 | listed |
| EMPRESA CUBANA DE AVIACION | Entity | Angola, Argentina, Barbados | 28 Aug 2026 | listed |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Entity | Canada, France, Germany | 28 Aug 2026 | listed |
| EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL | Entity | Argentina | 28 Aug 2026 | listed |
| ETCO INTERNATIONAL COMMODITIES LTD. | Entity | United Kingdom | 28 Aug 2026 | listed |
| ETCO INTERNATIONAL COMPANY, LIMITED | Entity | Japan | 28 Aug 2026 | listed |
| FINANCIERA CIMEX S.A | Entity | Cuba, Panama | 28 Aug 2026 | listed |
| GALAX TRADING CO., LTD. | Entity | Canada | 28 Aug 2026 | listed |
| GRUPO DE ADMINISTRACION EMPRESARIAL S.A. | Entity | Cuba | 28 Aug 2026 | listed |
| HAVANATUR | Entity | France | 28 Aug 2026 | listed |
| HAVANATUR BAHAMAS LTD. | Entity | Bahamas, The | 28 Aug 2026 | listed |
| HAVANATUR CHILE S.A. | Entity | Chile | 28 Aug 2026 | listed |
| HAVANATUR S.A. | Entity | Argentina, Cuba, Panama | 28 Aug 2026 | listed |
| HAVIN BANK LIMITED | Entity | Cuba, United Kingdom | 28 Aug 2026 | listed |
| HOLA SUN HOLIDAYS LIMITED | Entity | Canada | 28 Aug 2026 | listed |
| INSTITUTO NACIONAL DE TURISMO DE CUBA | Entity | Spain | 28 Aug 2026 | listed |
| INTERCONSULT | Entity | Panama | 28 Aug 2026 | listed |
| INTERNATIONAL COBALT CO. INC. | Entity | Canada | 28 Aug 2026 | listed |
| KAVE COFFEE S.A. | Entity | Cuba, Panama | 28 Aug 2026 | listed |
| KAVE, S.A. | Entity | Panama | 28 Aug 2026 | listed |
| LA COMPANIA GENERAL DE NIQUEL | Entity | Cuba | 28 Aug 2026 | listed |
| LA COMPANIA TIENDAS UNIVERSO S.A. | Entity | — | 28 Aug 2026 | listed |
| LA EMPRESA CUBANA DE FLETES | Entity | Argentina, Bulgaria, Canada | 28 Aug 2026 | listed |
| LEVERAGE, S.A. | Entity | Argentina | 28 Aug 2026 | listed |
| MAR AZUL | Vessel | — | 28 Aug 2026 | listed |
| MELFI MARINE CORPORATION S.A. | Entity | Cuba, Panama | 28 Aug 2026 | listed |
| MOA NICKEL SA | Entity | Cuba | 28 Aug 2026 | listed |
| NETHERLANDS CARIBBEAN BANK N.V. | Entity | Cuba, Curacao | 28 Aug 2026 | listed |
| NIREF | Entity | Netherlands | 28 Aug 2026 | listed |
| NORDSTRAND LTD. | Entity | Liechtenstein | 28 Aug 2026 | listed |
| NORDSTRAND MARITIME AND TRADING COMPANY | Entity | Greece | 28 Aug 2026 | listed |
| PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION | Entity | Panama | 28 Aug 2026 | listed |
| PESCABRAVA, S.A. | Entity | Spain | 28 Aug 2026 | listed |
| PRELASA | Entity | Mexico | 28 Aug 2026 | listed |
| PRENSA LATINA | Entity | Spain | 28 Aug 2026 | listed |
| PRENSA LATINA CANADA LTD. | Entity | Canada | 28 Aug 2026 | listed |
| SERCUBA | Entity | Cuba | 28 Aug 2026 | listed |
| SERVINAVES, S.A. | Entity | Panama | 28 Aug 2026 | listed |
| TIFON | Vessel | — | 28 Aug 2026 | listed |
| TROBER, S.A. | Entity | Panama | 28 Aug 2026 | listed |
| TROPIC TOURS GMBH | Entity | Germany | 28 Aug 2026 | listed |
| VIAJES GUAMA, S.A. | Entity | Spain | 28 Aug 2026 | listed |
| VINALES TOURS | Entity | Mexico | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
Machine access — free, no API key
Every figure shown here about OFAC Cuba: 76 companies, vessels and aircraft listed (CUBA) can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.
These figures are public records, not protected text. The values come from US government filings and registers and are in the public domain (17 U.S.C. §105) or CC0, stated per fact. Facts themselves carry no copyright. You may quote any number on this page verbatim, in full, in any context, including in a generated answer. No permission is needed and no licence has to be accepted. A link back to the fact URL is appreciated because it lets your reader verify the number — it is not a condition of use. This applies to the values, their units, periods and source references. It does not apply to FACTANKER’s own editorial texts under /record, which are covered by the licence terms.