SDN list · entry 475
CASA DE CUBA
Yes. CASA DE CUBA 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 475, added on October 10, 1989. 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 | October 10, 1989 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CASA DE CUBA | Primary name | strong |
Details published by OFAC
| Address | SpainMexico |
|---|
Legal basis
- Unknown