OFAC

Subjects

Last update:

Name Last update Scoring
19141. cumexint s.a. 06/06/2026
Sanctioned
19142. cuban cigars trade 06/06/2026
Sanctioned
19143. cubafrutas 06/06/2026
Sanctioned
19144. cubaexport 06/06/2026
Sanctioned
19145. cubacancun cigars and gift shops 06/06/2026
Sanctioned
19146. cotei 06/06/2026
Sanctioned
19147. crymsa - argentina s.a. 06/06/2026
Sanctioned
19148. cimex cuba 06/06/2026
Sanctioned
19149. cimex 06/06/2026
Sanctioned
19150. comercializacion de productos varios 06/06/2026
Sanctioned
19151. comercial de rodajes y maquinaria s.a. 06/06/2026
Sanctioned
19152. coiba 06/06/2026
Sanctioned
19153. comercial cimex s.a. 06/06/2026
Sanctioned
19154. cimex s.a. 06/06/2026
Sanctioned
19155. cimex iberica 06/06/2026
Sanctioned
19156. cimex 06/06/2026
Sanctioned
19157. cecoex s.a. 06/06/2026
Sanctioned
19158. casa de cuba 06/06/2026
Sanctioned
19159. boutique la maison 06/06/2026
Sanctioned
19160. banco nacional de cuba 06/06/2026
Sanctioned