SDN list · entry 57902
Minera La Victoria SA
Yes. Minera La Victoria SA is on OFAC's Specially Designated Nationals (SDN) list under the CUBA-EO14404 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57902, added on June 4, 2026. OFAC lists 1 other name 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-EO14404 |
| Type | company or organisation |
| Added to the list | June 4, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Minera La Victoria SA | Primary name | strong |
| MLV | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Office 123, First Floor, Third Avenue Between 76 and 78, Beijing Building, Miramar Business Center, Playa, Havana, 11300, Cuba |
|---|---|
| Organization Type: | Mining of other non-ferrous metal ores |
Legal basis
- Executive Order 14404 (Cuba)