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CUBANA AIRLINES

Debarred entity · Sanctioned entity

CUBANA AIRLINES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CUBANA AIRLINES · EMPRESA CUBANA DE AVIACION · Empresa Cubana De Aviacion				[sources]
Alias	CUBANA AIRLINES				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Angola · Argentina · Barbados · Canada · Czechia · 12 more...				[sources]
PermID	`5096913776` · `5096913993` · `5096914177` · `5096994676` · `5096994833`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`CSQ5HVM79HL8` · `RT56W5Q4FCT5`				[sources]
Status	Active				[sources]
Address	1 Place Ville Marie, Suite 3431, Montreal · 24 Rue Du Quatre Septembre, Paris · 32 MAIN STREET, GEORGETOWN · 32 Main Street, Georgetown · Barbados · 17 more...				[sources]
Source link	permid.org · permid.org · permid.org · permid.org · permid.org · 1 more...				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also EMPRESA CUBANA DE AVIACION)

— US SAM Procurement Exclusions, 2025-07-23

(also CUBANA AIRLINES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dobrininskaya No. 7, Sec 5, Moscow	Russia
32 Main Street, Georgetown	Guyana

Show more (16)

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5096994833 · permid-5096913993 · permid-5096994676 · permid-5096914177 · ofac-735 · usgsa-s4mr3q03w · permid-5096913776 · usgsa-s4mr3p4t1

For experts: raw data explorer

Factsheet Descriptions Data sources

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