Base
Organization2 sanctions listsFranceCAESMXPEUnited KingdomGermanyJMPABBGYCZARAORussiaHaiti

EMPRESA CUBANA DE AVIACION

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
EMPRESA CUBANA DE AVIACION
Entity Type
Organization (Organization)
Countries
France, CA, ES, MX, PE, United Kingdom, Germany, JM, PA, BB, GY, CZ, AR, AO, Russia, Haiti
OpenSanctions ID
NK-4ydwyDudo4qioG8wy8AbCJ
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

EMPRESA CUBANA DE AVIACION appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for EMPRESA CUBANA DE AVIACION, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Norman Manley International Airport, Kingston; Corrientes 545 Primer Piso, Buenos Aires; Frankfurter TOR 8-A, Berlin; 32 Main Street, Georgetown; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; Dobrininskaya No. 7, Sec 5, Moscow; Melchor Ocampo 469, 5DF, Mexico City; Belas Airport, Luanda; Paseo de la Republica 126, Lima; 24 Rue Du Quatre Septembre, Paris; Piarco Airport, Port au Prince; Grantley Adams Airport, Christ Church; Madrid; Parizska 17, Prague; 1 Place Ville Marie, Suite 3431, Montreal; Calle 29 y Avda Justo Arosemena, Panama City

Aliases (1)

Also Known As
CUBANA AIRLINES

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

EMPRESA CUBANA DE AVIACIONCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

MARCEL GOLDFARBEntity
us_trade_cslus_bis_denied
INDUSTRIAL TECHNOLOGIES GROUP FRANCEOrganization
us_trade_csltw_shtcus_ofac_sdn
MARCEL LEFEBVREEntity
us_trade_cslus_bis_denied
Saleh AssiIndividual
us_trade_csltw_shtcus_ofac_sdn
Bulat Akhatovich YanborisovIndividual
us_trade_csltw_shtcus_ofac_sdn
REZA ZANDIANEntity
us_trade_csl
JEAN-MICHEL DIDATEntity
us_bis_deniedus_trade_csl
VH Antibes SASOrganization
us_trade_cslus_ofac_sdnua_nsdc_sanctions
Kingston HoldingOrganization
us_trade_cslus_ofac_sdn
Vladimir Yakovlevich StreshinskiyIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.