Cubanacan International B.V

On the SDN listEntityCUBA

Cubanacan International B.V (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: Netherlands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen, Netherlands

OFAC remarks

Registration ID 27134614 (Netherlands).