SDN list · entry 58205
CEIBA INVESTMENTS LIMITED
Yes. CEIBA INVESTMENTS LIMITED 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 58205, added on July 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 | CUBA-EO14404 |
| Type | company or organisation |
| Added to the list | July 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CEIBA INVESTMENTS LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 30083 | Guernsey |
| Legal Entity Number | 213800XGY151JV5B1E88 | not published |
Details published by OFAC
| Address | Les Echelons Court, Les Echelons, St. Peter Port, Channel Islands, GY1 1AR, Guernsey |
|---|---|
| Organization Type: | Trusts, funds and similar financial entities |
Legal basis
- Executive Order 14404 (Cuba)