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Cuban Trading Uk Ltd

On the SDN listEntityTCO

Cuban Trading Uk Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • London, United Kingdom

OFAC remarks

Organization Established Date 05 Feb 2025; Organization Type: Wholesale of food, beverages and tobacco; Company Number 16229981 (United Kingdom); Linked To: KONG, Ka On.