Kave Coffee S.A.

On the SDN listEntityCUBA

Kave Coffee S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA. Addresses on file in: Panama, Cuba. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KAVE COFFEE S A · aka

Addresses on file

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

OFAC remarks

RUC # 22044-123-197519 (Panama).