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Watchlists / OFAC Specially Designated Nationals (SDN)

On a sanctions listentity

CASA DE CUBA

CASA DE CUBA is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA.

Sanctions programs

Addresses

Spain
Mexico

Listing source

List: OFAC Specially Designated Nationals (SDN)
Authority: US Treasury (OFAC)
Entry ID: 475

Sourced from the official published sanctions data. Screening results are informational.

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Data sourced from official OFAC and UN publications. Not legal advice.

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