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SERCUBA

Sanctioned entity

SERCUBA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SERCUBA				[sources]
Other name	WWW.SERCUBA.COM				[sources]
Legal form	not available				[sources]
Country	Cuba				[sources]
Registration number	`WAVNM7FLH185`				[sources]
Unique Entity ID	`WAVNM7FLH185`				[sources]
Status	not available				[sources]
Address	Ave. 1ro. De Mayo s/n. Moa, Holguin · Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos · Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud · Calle 40 esq. Playa. Varadero, Matanzas · Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana · 12 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Crombet s/n e/ Los Maceos y Moncada, Guantanamo	Cuba
Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila	Cuba
Calle 40 esq. Playa. Varadero, Matanzas	Cuba
Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos	Cuba
Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud	Cuba
Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba	Cuba
Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana	Cuba
Frexes #216 e/ Maceo y Martires, Holguin	Cuba
Ave. 1ro. De Mayo s/n. Moa, Holguin	Cuba
Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas	Cuba
Gral. Gomez #105 e/ Maceo e Independencia, Camaguey	Cuba
Carretera Central Km. 298 Banda Esperanza, Villa Clara	Cuba
Calle Ayuntamiento e/ Medio y Rio, Matanzas	Cuba
Gerardo Medina #633, Pinar del Rio	Cuba
Independencia #171 Sur, altos, Sancti Spiritus	Cuba
Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma	Cuba

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,546

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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

Source data IDs: ofac-8761 · usgsa-s4mr3p7c7

For experts: raw data explorer

Factsheet Data sources

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