CUBANACAN GROUP

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

(also CUBANACAN GROUP, EL GRUPO CUBANACAN)

(also EL GRUPO CUBANACAN, CUBANACAN)

(also CUBANACAN GROUP, CUBANACAN)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Feb 2004
Cuba Sanctions - CUBA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA and block
Unknown
Programme US-CUBAReference 8126treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names2

Also known as2

CUBANACANEL GRUPO CUBANACAN

Addresses1

Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana

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