SDN list · entry 1641
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
Yes. PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION 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 1641, added on December 10, 1986. OFAC lists no other names for it.
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 |
|---|---|---|
| PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION | Primary name | strong |
Details published by OFAC
| Address | Panama |
|---|
Legal basis
- Unknown