OFAC SDN · GY · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
10 mentions
Regulatory activity
Compare All →
Aliases
2
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
EMPRESA CUBANA DE AVIACION appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
10 Federal Register mentions indicate active regulatory attention on this entity.
32 Main Street, Georgetown, GY
24 Rue Du Quatre Septembre, Paris, FR
Belas Airport, Luanda, AO
Dobrininskaya No. 7, Sec 5, Moscow, RU
Corrientes 545 Primer Piso, Buenos Aires, AR
Frankfurter TOR 8-A, Berlin, DE
1 Place Ville Marie, Suite 3431, Montreal, CA
Parizska 17, Prague, CZ
Paseo de la Republica 126, Lima, PE
Piarco Airport, Port au Prince, HT
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY, GB
Norman Manley International Airport, Kingston, JM
Melchor Ocampo 469, 5DF, Mexico City, MX
Calle 29 y Avda Justo Arosemena, Panama City, PA
Grantley Adams Airport, Christ Church, BB
Madrid, ES
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 →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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