Company
Screen this subjectCUBAN TRADING UK LTD
Sanctioned entityUnited Kingdom. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 23 Jun 2026
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 57865treasury.govofac.treasury.gov
Connections1
Owned by1
- Ka On KongSanctionedShare not statedOwned or Controlled ByChinaHong Kong
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 16229981 | |
| Registration number | 16229981 | |
| Company number | 16229981 | United Kingdom |
Addresses1
London
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