Search OpenSanctions

Cubametales

Sanctioned entity

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

Type	Company				[sources]
Name	CUBAMETALES · Cubametales · EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES				[sources]
Other name	COMBUSTIBLES Y LUBRICANTES · CUBAMETALES · EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES · EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES · EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES · 3 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
PermID	`5071395549`				[sources]
Registration number	`LBY6QFCNAGM7` · `VNTLMZ89S3J8`				[sources]
Status	Active				[sources]
Address	Calzada de Infanta No. 16, Havana · STREET 30, NUMBER 512 BETWEEN 5TH AND 7TH, MIRAMAR, HAVANA, CUB · Street 30, Number 512 between 5th and 7th Miramar, HAVANA, Cuba · Street 30, Number 512 between 5th and 7th, Miramar, Havana				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Street 30, Number 512 between 5th and 7th, Miramar, Havana	Cuba
Calzada de Infanta No. 16, Havana	Cuba

Assets and shares
Asset	Percentage held	Start date	End date
CORPORACION PANAMERICANA S.A.	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-03	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-03	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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-5071395549 · usgsa-s4mr955tf · ofac-26934 · usgsa-s4mr95q66

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk