SDN list · entry 8128
CUBANACAN U.K. LIMITED
Yes. CUBANACAN U.K. LIMITED 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 8128, 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 U.K. LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 2720485 | United Kingdom |
Details published by OFAC
| Address | Unit 49 Skylines Village, Limeharbour, Docklands, United Kingdom |
|---|
Legal basis
- Unknown