SDN list · entry 1888
SERVINAVES, S.A.
Yes. SERVINAVES, 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 1888, added on January 7, 1981. 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 | January 7, 1981 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SERVINAVES, S.A. | Primary name | strong |
Details published by OFAC
| Address | Panama |
|---|
Legal basis
- Unknown