OrganisationCurrently listed
Coratur S.a.
- Listed by OFAC SDN (US)
- Cuba
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 58452
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>58452</uid> <lastName>CORATUR S.A.</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR)</remarks> <programList> <program>CUBA-EO14404</program> </programList> <idList> <id> <uid>53195</uid> <idType>Entity Code</idType> <idNumber>60418</idNumber> <idCountry>Cuba</idCountry> </id> <id> <uid>200649</uid> <idType>Organization Established Date</idType> <idNumber>01 Jan 1998</idNumber> </id> <id> <uid>200650</uid> <idType>Organization Type:</idType> <idNumber>Non-specialized wholesale trade</idNumber> </id> <id> <uid>200697</uid> <idType>Target Type</idType> <idNumber>State-Owned Enterprise</idNumber> </id> </idList> <akaList> <aka> <uid>90440</uid> <type>a.k.a.</type> <category>strong</category> <lastName>CORPORACION DE ABASTECIMIENTO AL TURISMO S.A.</lastName> </aka> </akaList> <addressList> <address> <uid>89910</uid> <city>Miramar</city> <country>Cuba</country> </address> </addressList> </sdnEntry>- Name on list
- CORATUR S.A.
- Programmes / regimes
- CUBA-EO14404
- Aliases
- CORPORACION DE ABASTECIMIENTO AL TURISMO S.A.
- Countries
- Cuba
- Addresses
- Miramar, Cuba
- Identifiers
- Entity Code: 60418Organization Established Date: 01 Jan 1998Organization Type:: Non-specialized wholesale trade
- Linked to (per list)
- GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR
- Remarks
- (Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Grupo Empresarial Del Comercio ExteriorSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR)
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.