SDN list · entry 8133
LA COMPANIA TIENDAS UNIVERSO S.A.
Yes. LA COMPANIA TIENDAS UNIVERSO S.A. 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 8133, added on February 9, 2004. OFAC lists 1 other name 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 | February 9, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WWW.CUBA-SHOP.NET | A.K.A. | strong |
| LA COMPANIA TIENDAS UNIVERSO S.A. | Primary name | strong |
Legal basis
- Unknown