SDN list · entry 30629
Kave Coffee S.A.
Yes. Kave Coffee 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 30629, added on December 21, 2020. 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 21, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kave Coffee S.A. | Primary name | strong |
| Kave Coffee S A | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 22044-123-197519 | Panama |
Details published by OFAC
| Address | PanamaCalle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana, Cuba |
|---|
Legal basis
- Cuban Assets Control Regulations (CACR)