SDN list · entry 751
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Yes. EMPRESA CUBANA DE PESCADOS Y MARISCOS 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 751, added on March 30, 1989. 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 |
| Type | company or organisation |
| Added to the list | March 30, 1989 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CARIBEX | A.K.A. | weak alias |
| CARIBBEAN EXPORT ENTERPRISE | A.K.A. | strong |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Paris, FranceMilan, ItalyMoscow, RussiaMadrid, SpainCologne, GermanyDownsview, Ontario, CanadaTokyo, Japan |
|---|
Legal basis
- Cuban Assets Control Regulations (CACR)