OrganisationCurrently listed

Cubametales

Listed by OFAC SDN (US)
Cuba
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26934

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>26934</uid>
    <lastName>CUBAMETALES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <akaList>
      <aka>
        <uid>42595</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES</lastName>
      </aka>
      <aka>
        <uid>42597</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES</lastName>
      </aka>
      <aka>
        <uid>42598</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>40927</uid>
        <address1>Street 30, Number 512 between 5th and 7th</address1>
        <address2>Miramar</address2>
        <city>Havana</city>
        <stateOrProvince>Playa</stateOrProvince>
        <country>Cuba</country>
      </address>
      <address>
        <uid>40928</uid>
        <address1>Calzada de Infanta No. 16</address1>
        <city>Havana</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CUBAMETALES
Programmes / regimes: VENEZUELA-EO13850
Aliases: EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES · EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES · EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Countries: Cuba
Addresses: Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba
Calzada de Infanta No. 16, Havana, Cuba

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Corporacion Panamericana S.a.Sanctions-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: CUBAMETALES)
```

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.