Cubanacan Group

On the SDN listEntityCUBA

Cubanacan Group (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: Cuba. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CUBANACAN · aka
  • EL GRUPO CUBANACAN · aka

Addresses on file

  • Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba