Rafin S.A.

Sanctioned entity

Cuba. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
23 Jun 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 57954treasury.gov ofac.treasury.gov
Effective
6 Feb 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

Grupo de Administracion Empresarial S.A.SanctionedDebarred
Share not stated
Cuba

Identifiers3

Identifier	Number	Issued by
ID number	60448
Registration number	60448
Entity code	60448	Cuba

Addresses1

Ave. Del Puerto Esq. A Obrapia, Edif. La Marina, La Habana Vieja, Havana

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.