Is SERCUBA on the Entity List?

Yes, SERCUBA appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to SERCUBA?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for SERCUBA?

SERCUBA is listed on the OFAC SDN under 1 program: CUBA. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇨🇺 CU

SERCUBA — Export Control Restrictions & BIS Screening

OFAC SDN · CU · 1 program

Cross-Source Intelligence

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

6 mentions

Regulatory activity

Compare All →

Aliases

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

High Risk

SERCUBA appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

6 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

CUBA

Addresses (16)

Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, CU

Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, CU

Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, CU

Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, CU

Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, CU

Crombet s/n e/ Los Maceos y Moncada, Guantanamo, CU

Frexes #216 e/ Maceo y Martires, Holguin, CU

Ave. 1ro. De Mayo s/n. Moa, Holguin, CU

Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, CU

Calle 40 esq. Playa. Varadero, Matanzas, CU

Calle Ayuntamiento e/ Medio y Rio, Matanzas, CU

Gerardo Medina #633, Pinar del Rio, CU

Independencia #171 Sur, altos, Sancti Spiritus, CU

Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, CU

Carretera Central Km. 298 Banda Esperanza, Villa Clara, CU

Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud, CU

Also Known As (1)

WWW.SERCUBA.COM

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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