SDN list · entry 8127
CUBANACAN INTERNATIONAL B.V
Yes. CUBANACAN INTERNATIONAL B.V 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 8127, added on February 9, 2004. 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 | February 9, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CUBANACAN INTERNATIONAL B.V | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 27134614 | Netherlands |
Details published by OFAC
| Address | Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen, Netherlands |
|---|
Legal basis
- Unknown