KAVE COFFEE S A

Sanctioned entity

Panama. Named in 3 sanctions listings.

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Summary

(also KAVE COFFEE S A, KAVE COFFEE S A)

(also KAVE COFFEE S.A.)

Sanctions and listings3

Listed
21 Dec 2020
Cuba Sanctions - CUBA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA and block
Cuban Assets Control Regulations (CACR)
Programme US-CUBAReference 30629treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
21 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 May 2021
Effective
21 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	22044-123-197519
Tax number	22044-123-197519
Ruc #	22044-123-197519	Panama

Other names2

Also known as2

Kave Coffee S AKave Coffee S.A.

Addresses1

Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana

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