Empresa Cubana De Aviacion

• OFAC SDN (US)Active listingID 735

  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>735</uid>
      <lastName>EMPRESA CUBANA DE AVIACION</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CUBA</program>
      </programList>
      <akaList>
        <aka>
          <uid>583</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CUBANA AIRLINES</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>438</uid>
          <address1>32 Main Street</address1>
          <city>Georgetown</city>
          <country>Guyana</country>
        </address>
        <address>
          <uid>439</uid>
          <address1>24 Rue Du Quatre Septembre</address1>
          <city>Paris</city>
          <country>France</country>
        </address>
        <address>
          <uid>440</uid>
          <address1>Belas Airport</address1>
          <city>Luanda</city>
          <country>Angola</country>
        </address>
        <address>
          <uid>441</uid>
          <address1>Dobrininskaya No. 7, Sec 5</address1>
          <city>Moscow</city>
          <country>Russia</country>
        </address>
        <address>
          <uid>442</uid>
          <address1>Corrientes 545 Primer Piso</address1>
          <city>Buenos Aires</city>
          <country>Argentina</country>
        </address>
        <address>
          <uid>443</uid>
          <address1>Frankfurter TOR 8-A</address1>
          <city>Berlin</city>
          <country>Germany</country>
        </address>
        <address>
          <uid>444</uid>
          <address1>1 Place Ville Marie, Suite 3431</address1>
          <city>Montreal</city>
          <country>Canada</country>
        </address>
        <address>
          <uid>445</uid>
          <address1>Parizska 17</address1>
          <city>Prague</city>
          <country>Czech Republic</country>
        </address>
        <address>
          <uid>446</uid>
          <address1>Paseo de la Republica 126</address1>
          <city>Lima</city>
          <country>Peru</country>
        </address>
        <address>
          <uid>447</uid>
          <address1>Piarco Airport</address1>
          <city>Port au Prince</city>
          <country>Haiti</country>
        </address>
        <address>
          <uid>448</uid>
          <address1>c/o Anglo-Caribbean Shipping Co. Ltd.</address1>
          <address2>Ibex House, The Minories</address2>
          <city>London</city>
          <postalCode>EC3N 1DY</postalCode>
          <country>United Kingdom</country>
        </address>
        <address>
          <uid>449</uid>
          <address1>Norman Manley International Airport</address1>
          <city>Kingston</city>
          <country>Jamaica</country>
        </address>
        <address>
          <uid>450</uid>
          <address1>Melchor Ocampo 469, 5DF</address1>
          <city>Mexico City</city>
          <country>Mexico</country>
        </address>
        <address>
          <uid>451</uid>
          <address1>Calle 29 y Avda Justo Arosemena</address1>
          <city>Panama City</city>
          <country>Panama</country>
        </address>
        <address>
          <uid>452</uid>
          <address1>Grantley Adams Airport, Christ Church</address1>
          <country>Barbados</country>
        </address>
        <address>
          <uid>453</uid>
          <city>Madrid</city>
          <country>Spain</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  EMPRESA CUBANA DE AVIACION

  Programmes / regimes

  CUBA

  Aliases

  CUBANA AIRLINES

  Countries

  Guyana, France, Angola, Russia, Argentina, Germany, Canada, Czech Republic, Peru, Haiti, United Kingdom, Jamaica, Mexico, Panama, Barbados, Spain

  Addresses

  32 Main Street, Georgetown, Guyana

  24 Rue Du Quatre Septembre, Paris, France

  Belas Airport, Luanda, Angola

  Dobrininskaya No. 7, Sec 5, Moscow, Russia

  Corrientes 545 Primer Piso, Buenos Aires, Argentina

No linked parties recorded on the lists.

No list changes detected since monitoring began.