SDN list · entry 424
BOUTIQUE LA MAISON
Yes. BOUTIQUE LA MAISON 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 424, 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 |
|---|---|---|
| BOUTIQUE LA MAISON | Primary name | strong |
Details published by OFAC
| Address | 42 Via Brasil, Panama City, Panama |
|---|
Legal basis
- Unknown