OFAC

Subjects

Last update:

Name Last update Scoring
19141. interconsult 12/06/2026
Sanctioned
19142. havanatur 12/06/2026
Sanctioned
19143. havana international bank ltd. 12/06/2026
Sanctioned
19144. galax inc 12/06/2026
Sanctioned
19145. edgar international company limited 12/06/2026
Sanctioned
Adverse Info
19146. etco international commodities ltd 12/06/2026
Sanctioned
19147. cubatur 12/06/2026
Sanctioned
19148. caribbean export enterprise 12/06/2026
Sanctioned
19149. cubana airlines 12/06/2026
Sanctioned
19150. edyju s.a. 12/06/2026
Sanctioned
19151. ediciones cubanas 12/06/2026
Sanctioned
19152. delvest holding company 12/06/2026
Sanctioned
19153. cumexint s.a. 12/06/2026
Sanctioned
19154. cubatabaco 12/06/2026
Sanctioned
19155. cubanatur 12/06/2026
Sanctioned
19156. cuban cigars trade 12/06/2026
Sanctioned
19157. cubafrutas 12/06/2026
Sanctioned
19158. cubaexport 12/06/2026
Sanctioned
19159. crymsa - argentina s.a. 12/06/2026
Sanctioned
19160. cubacancun cigars and gift shops 12/06/2026
Sanctioned