Comercial Cupet S.A.

Sanctioned

Type

organization

Subtype

Country

Cuba

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58488

Asset freeze

2026-09-03activeSource

Official source conditions

Block; Program; CUBA-EO14404

Legal bases

United States

Executive Order 14404 (Cuba)executive order

Source evidence

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

Comercial Cupet S.A.Primary name
OFAC ↗
Record provenance
ID
58488
SHA-256
4273dd6c20b17b3a6a513c2fe35ec32414029390b9c56011d679d5b6538f7d55
Snapshot
b2c6b408-c068-46f0-8778-8a6eb039bbbc
Snapshot SHA-256
657e2ecd8ed722d5640e4076058a24982c6e722aac2a631eea3da1e052861f93
Retrieved
2026-09-04 03:00 UTC
Original record (JSON)

60254ENTITY_CODE
Country: Cuba
OFAC ↗
Record provenance
ID
58488
SHA-256
ec7766e2301f6207b65befabe65b195134447d6a08ab14ec3e3f60bd82ed791b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
58488OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58488
SHA-256
ec7766e2301f6207b65befabe65b195134447d6a08ab14ec3e3f60bd82ed791b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

CubaOperation
OFAC ↗
Record provenance
ID
58488
SHA-256
4273dd6c20b17b3a6a513c2fe35ec32414029390b9c56011d679d5b6538f7d55
Snapshot
b2c6b408-c068-46f0-8778-8a6eb039bbbc
Snapshot SHA-256
657e2ecd8ed722d5640e4076058a24982c6e722aac2a631eea3da1e052861f93
Retrieved
2026-09-04 03:00 UTC
Original record (JSON)