SDN list · entry 555
COMERCIALIZACION DE PRODUCTOS VARIOS
Yes. COMERCIALIZACION DE PRODUCTOS VARIOS 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 555, added on November 17, 1994. OFAC lists 2 other names for it, shown below; screen against all of them.
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 | November 17, 1994 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COPROVA | A.K.A. | strong |
| COPROVA SARL | A.K.A. | strong |
| COMERCIALIZACION DE PRODUCTOS VARIOS | Primary name | strong |
Details published by OFAC
| Address | Paris, France |
|---|
Legal basis
- Unknown