SDN list · entry 58053
Organizacion Superior de Direccion Empresarial Caudal S.A.
Yes. Organizacion Superior de Direccion Empresarial Caudal 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 58053, added on July 13, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.
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 | July 13, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Organizacion Superior de Direccion Empresarial Caudal S.A. | Primary name | strong |
| Grupo CAUDAL S.A. | A.K.A. | strong |
| OSDE CAUDAL S.A. | A.K.A. | strong |
Details published by OFAC
| Address | Havana, Cuba |
|---|---|
| Organization Type: | Activities of holding companies |
| Target Type | State-Owned Enterprise |
Legal basis
- Executive Order 14404 (Cuba)