Cubanacan U.K. Limited

On the SDN listEntityCUBA

Cubanacan U.K. Limited (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: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Unit 49 Skylines Village, Limeharbour, Docklands, United Kingdom

OFAC remarks

Registration ID 2720485 (United Kingdom).