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OrganisationCurrently listed

Amistur Cuba SA

  • Listed by OFAC SDN (US)
  • Cuba

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 57906
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>57906</uid>
    <lastName>AMISTUR CUBA SA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES)</remarks>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>198663</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Jan 1996</idNumber>
      </id>
      <id>
        <uid>198664</uid>
        <idType>Organization Type:</idType>
        <idNumber>Travel agency activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88839</uid>
        <address1>Calle 13 #504 e/ D y E</address1>
        <address2>Vedado</address2>
        <city>Havana</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    AMISTUR CUBA SA
    Programmes / regimes
    CUBA-EO14404
    Countries
    Cuba
    Addresses
    Calle 13 #504 e/ D y E, Vedado, Havana, Cuba
    Identifiers
    Organization Established Date: 19 Jan 1996
    Organization Type:: Travel agency activities
    Linked to (per list)
    CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES
    Remarks
    (Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.