Base
Organization2 sanctions listsESGermanyJMHaitiAOCZGYPEUnited KingdomCAFranceRussiaBBMXPAAR

EMPRESA CUBANA DE AVIACION

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
EMPRESA CUBANA DE AVIACION
Entity Type
Organization (Organization)
Countries
ES, Germany, JM, Haiti, AO, CZ, GY, PE, United Kingdom, CA, France, Russia, BB, MX, PA, AR
OpenSanctions ID
NK-4ydwyDudo4qioG8wy8AbCJ
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · 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.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Nidal Ahmed WAKED HATUMIndividual
us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
PESCABRAVA, S.A.Organization
us_trade_cslus_ofac_sdn
Paulo ELCORO AYASTUYIndividual
tw_shtcat_nbter_sanctionsus_trade_csl+1 more
PETROM INTERNACIONAL TRADE, S.L.Entity
us_trade_csl
PANAZEATE SLOrganization
us_trade_cslus_ofac_sdn
Invention Bridge SLOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Hans Peter BomatterIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Thieves-in-LawOrganization
us_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.