SDN list · entry 57954
Rafin S.A.
Yes. Rafin S.A. is on OFAC's Specially Designated Nationals (SDN) list under the CUBA-EO14404 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57954, added on June 23, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rafin S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Entity Code | 60448 | Cuba |
Details published by OFAC
| Address | Ave. Del Puerto Esq. A Obrapia, Edif. La Marina, La Habana Vieja, Havana, Cuba |
|---|---|
| Organization Type: | Management consultancy activities |
Legal basis
- Executive Order 14404 (Cuba)