← SanctionScreen
HomeSanctioned Parties

SERCUBA — OFAC Sanctioned (CUBA, Entity)

SERCUBA — OFAC Sanctioned (CUBA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SERCUBA; Type: Entity; Sanctions program: CUBA.

NameSERCUBA
TypeEntity
Sanctions programCUBA
ListOFAC SDN
SourceUS Treasury OFAC

🔍 Search all sanctioned parties →