OrganisationCurrently listed

Cucumber Sweet Waves LTD

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56977

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56977</uid>
    <lastName>CUCUMBER SWEET WAVES LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JURAIDINI SILVA, Oscar Guillermo)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>51145</uid>
        <idType>Company Number</idType>
        <idNumber>15928462</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>196123</uid>
        <idType>Organization Established Date</idType>
        <idNumber>02 Sep 2024</idNumber>
      </id>
      <id>
        <uid>196124</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87181</uid>
        <address1>27 Old Gloucester Street</address1>
        <city>London</city>
        <postalCode>WC1N 3AX</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CUCUMBER SWEET WAVES LTD
Programmes / regimes: ILLICIT-DRUGS-EO14059 · SDGT
Countries: United Kingdom
Addresses: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Identifiers: Company Number: 15928462
Organization Established Date: 02 Sep 2024
Linked to (per list): JURAIDINI SILVA, Oscar Guillermo
Remarks: (Linked To: JURAIDINI SILVA, Oscar Guillermo)

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.