ORBIT S.A.

Sanctioned entity

Cuba. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Jul 2026
Cuba Sanctions - CUBA-EO14404
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA-EO14404 and block
Executive Order 14404 (Cuba)
Programme US-CUBAReference 58202treasury.gov ofac.treasury.gov
Effective
10 Mar 2025
List of Restricted Entities and Subentities Associated With Cuba
US State DepartmentUS State Department Cuba SanctionsUnited States
Programme US-DOS-CU-REAstate.gov state.gov

Connections1

Owned by1

CORPORACION CIMEX S.A.SanctionedDebarred
Share not stated
United StatesCuba

Identifiers3

Identifier	Number	Issued by
ID number	60642
Registration number	60642
Entity code	60642	Cuba

Other names1

Also known as1

Orbit, S.A.

Addresses1

Havana

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