OrganisationCurrently listed

Cuban Trading UK LTD

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57865

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>57865</uid>
    <lastName>CUBAN TRADING UK LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KONG, Ka On)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>52367</uid>
        <idType>Company Number</idType>
        <idNumber>16229981</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>198535</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 Feb 2025</idNumber>
      </id>
      <id>
        <uid>198541</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of food, beverages and tobacco</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88759</uid>
        <city>London</city>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CUBAN TRADING UK LTD
Programmes / regimes: TCO
Countries: United Kingdom
Addresses: London, United Kingdom
Identifiers: Company Number: 16229981
Organization Established Date: 05 Feb 2025
Organization Type:: Wholesale of food, beverages and tobacco
Linked to (per list): KONG, Ka On
Remarks: (Linked To: KONG, Ka On)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.