OrganisationCurrently listed

Organizacion Superior De Direccion Empresarial Caudal S.a.

Listed by OFAC SDN (US)
Cuba
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58053

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>58053</uid>
    <lastName>ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>199342</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Mar 2000</idNumber>
      </id>
      <id>
        <uid>199432</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>199433</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>89788</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GRUPO CAUDAL S.A.</lastName>
      </aka>
      <aka>
        <uid>89789</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OSDE CAUDAL S.A.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89152</uid>
        <city>Havana</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.
Programmes / regimes: CUBA-EO14404
Aliases: GRUPO CAUDAL S.A. · OSDE CAUDAL S.A.
Countries: Cuba
Addresses: Havana, Cuba
Identifiers: Organization Established Date: 31 Mar 2000
Organization Type:: Activities of holding companies

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.