Orbit S.A.

On the SDN listEntityCUBA-EO14404

Orbit S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA-EO14404. Addresses on file in: Cuba. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Havana, Cuba

OFAC remarks

Organization Established Date 02 Mar 2020; Organization Type: Financial and Insurance Activities; Entity Code 60642 (Cuba).