Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationCUBA

Is EMPRESA CUBANA DE AVIACION on a sanctions list?

Q: Is EMPRESA CUBANA DE AVIACION on a sanctions list?

Yes. EMPRESA CUBANA DE AVIACION is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. EMPRESA CUBANA DE AVIACION appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (1)

CUBANA AIRLINES·aka

Addresses

32 Main Street, Georgetown, GY
24 Rue Du Quatre Septembre, Paris, FR
Belas Airport, Luanda, AO
Dobrininskaya No. 7, Sec 5, Moscow, RU
Corrientes 545 Primer Piso, Buenos Aires, AR
Frankfurter TOR 8-A, Berlin, DE
1 Place Ville Marie, Suite 3431, Montreal, CA
Parizska 17, Prague, CZ
Paseo de la Republica 126, Lima, PE
Piarco Airport, Port au Prince, HT
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY, GB
Norman Manley International Airport, Kingston, JM
Melchor Ocampo 469, 5DF, Mexico City, MX
Calle 29 y Avda Justo Arosemena, Panama City, PA
Grantley Adams Airport, Christ Church, BB
Madrid, ES

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is EMPRESA CUBANA DE AVIACION on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.