SDN list · entry 1287
LA EMPRESA CUBANA DE FLETES
Yes. LA EMPRESA CUBANA DE FLETES is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 1287, added on December 10, 1986. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | company or organisation |
| Added to the list | December 10, 1986 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CUFLET | A.K.A. | strong |
| CUBAN FREIGHT ENTERPRISE | A.K.A. | strong |
| LA EMPRESA CUBANA DE FLETES | Primary name | strong |
Details published by OFAC
| Address | Pyongyang, Korea, NorthMoscow, RussiaBarcelona, SpainRostock, GermanyGenoa, ItalySyczecin, PolandRotterdam, NetherlandsMexicoBuenos Aires, ArgentinaMontreal, CanadaVarna, Bulgaria |
|---|
Legal basis
- Unknown