OFAC

Subjects

Last update:

Name Last update Scoring
17001. cubatabaco 12/06/2026
Sanctioned
17002. cuban cigars trade 12/06/2026
Sanctioned
17003. cubafrutas 12/06/2026
Sanctioned
17004. cubaexport 12/06/2026
Sanctioned
17005. cubacancun cigars and gift shops 12/06/2026
Sanctioned
17006. crymsa - argentina s.a. 12/06/2026
Sanctioned
17007. cotei 12/06/2026
Sanctioned
17008. cimex cuba 12/06/2026
Sanctioned
17009. cimex 12/06/2026
Sanctioned
17010. comercializacion de productos varios 12/06/2026
Sanctioned
17011. comercial cimex s.a. 12/06/2026
Sanctioned
17012. comercial de rodajes y maquinaria s.a. 12/06/2026
Sanctioned
17013. coiba 12/06/2026
Sanctioned
17014. cimex s.a. 12/06/2026
Sanctioned
17015. cimex iberica 12/06/2026
Sanctioned
17016. cimex 12/06/2026
Sanctioned
17017. cecoex s.a. 12/06/2026
Sanctioned
17018. casa de cuba 12/06/2026
Sanctioned
17019. boutique la maison 12/06/2026
Sanctioned
17020. banco nacional de cuba 12/06/2026
Sanctioned