SDN list · entry 2109
TROBER, S.A.
Yes. TROBER, S.A. is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 2109, added on December 10, 1986. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 |
|---|---|---|
| TROVER, S.A. | A.K.A. | strong |
| TROBER, S.A. | Primary name | strong |
Details published by OFAC
| Address | Edificio Saldivar, Panama City, Panama |
|---|
Legal basis
- Unknown