SDN list · entry 590
CUBACANCUN CIGARS AND GIFT SHOPS
Yes. CUBACANCUN CIGARS AND GIFT SHOPS is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 590, added on October 10, 1989. 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 |
| Type | company or organisation |
| Added to the list | October 10, 1989 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CUBACANCUN CIGARS AND GIFT SHOPS | Primary name | strong |
Details published by OFAC
| Address | Cancun, Mexico |
|---|
Legal basis
- Unknown