SDN list · entry 26934
Cubametales
Yes. Cubametales is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26934, added on July 3, 2019. OFAC lists 3 other names 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 | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | July 3, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Cubametales | Primary name | strong |
| EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES | A.K.A. | strong |
| Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes | A.K.A. | strong |
| Empresa Cubana Importadora de Combustibles y Lubricantes | A.K.A. | strong |
Details published by OFAC
| Address | Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa, CubaCalzada de Infanta No. 16, Havana, Cuba |
|---|
Legal basis
- Executive Order 13850 (Venezuela)