Base
OFAC SDNEntity🇨🇺 CU

CUBAMETALES — Export Control Restrictions & BIS Screening

OFAC SDN · CU · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

2 mentions

Regulatory activity

Compare All →

Aliases

4

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-25 · Updates daily

Critical Risk

CUBAMETALES is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

VENEZUELA-EO13850

Addresses (2)

Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa, CU

Calzada de Infanta No. 16, Havana, CU

Also Known As (3)

EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTESEMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTESEMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES

Government Contractor Status

Legal Name
CUBAMETALES
UEI
VNTLMZ89S3J8
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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