SDN list · entry 1316
LEVERAGE, S.A.
Yes. LEVERAGE, S.A. 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 1316, added on December 10, 1986. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 |
|---|---|---|
| LEVERAGE, S.A. | Primary name | strong |
Details published by OFAC
| Address | San Martin 323, Piso 14, Buenos Aires, Argentina |
|---|
Legal basis
- Unknown