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Sercuba

On the SDN listEntityCUBA

Sercuba (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.

Cuba has 77 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Camaguey are listed below.

Sanctions program

Cuba (Cuban Assets Control Regulations) CUBA

U.S. embargo on Cuba, in place since the 1960s. It prohibits, unless authorized, most transactions by U.S. persons with Cuba and designated Cuban entities.

Also known as

  • WWW.SERCUBA.COM · aka

Addresses on file

  • Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba
  • Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba
  • Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba
  • Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba
  • Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba
  • Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba
  • Frexes #216 e/ Maceo y Martires, Holguin, Cuba
  • Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba
  • Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba
  • Calle 40 esq. Playa. Varadero, Matanzas, Cuba
  • Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba
  • Gerardo Medina #633, Pinar del Rio, Cuba
  • Independencia #171 Sur, altos, Sancti Spiritus, Cuba
  • Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba
  • Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba
  • Calle 39 e/ 30 y 32 Altos del Servi Cupet 'El parque', Isla de la Juventud, Cuba

Other sanctioned entities in Camaguey

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Sercuba is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Sercuba?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.