SDN list · entry 58617
Pinares S.A.
Yes. Pinares 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 58617, added on September 17, 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 | September 17, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Pinares S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Entity Code | 60172 | Cuba |
Details published by OFAC
| Address | Nicaro, Holguin, Cuba |
|---|---|
| Organization Type: | Support activities for other mining and quarrying |
| Target Type | State-Owned Enterprise |
Legal basis
- Executive Order 14404 (Cuba)