SDN list · entry 57865
CUBAN TRADING UK LTD
Yes. CUBAN TRADING UK LTD is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57865, added on June 23, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | June 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CUBAN TRADING UK LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 16229981 | United Kingdom |
Details published by OFAC
| Address | London, United Kingdom |
|---|---|
| Organization Type: | Wholesale of food, beverages and tobacco |
Legal basis
- Executive Order 13581 (TCO)