CUBANACAN INTERNATIONAL B.V

Sanctioned

Type

organization

Subtype

Country

Netherlands

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

8127

Asset freeze

2004-02-09activeSource

Official source conditions

Block; Program; CUBA

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

CUBANACAN INTERNATIONAL B.VPrimary name
OFAC ↗
Record provenance
ID
8127
SHA-256
40419a2a94a14c991612d6e3b4238b7d52a2f343f896e8ca3354b74ac1e9b567
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

8127OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
8127
SHA-256
3e0f0754ad57806c31fb8e2bc1bc6910ae41f610c128d5f84bcdd15fba89775e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
27134614REGISTRATION_NUMBER
Country: Netherlands
OFAC ↗
Record provenance
ID
8127
SHA-256
3e0f0754ad57806c31fb8e2bc1bc6910ae41f610c128d5f84bcdd15fba89775e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

NetherlandsOperation
OFAC ↗
Record provenance
ID
8127
SHA-256
40419a2a94a14c991612d6e3b4238b7d52a2f343f896e8ca3354b74ac1e9b567
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)