Acinox Comercial

Sanctioned

Empresa Acinox Comercial S.A.

Type

organization

Subtype

Country

Cuba

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58450

Asset freeze

2026-08-20activeSource

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.

Acinox ComercialPrimary name
OFAC ↗
Record provenance
ID
58450
SHA-256
6a2dea9b0a80168f774df6215c42812aded9f9bf1d4b5e81eaaaeb008e9650b9
Snapshot
993e0064-63a5-4773-a15e-869ea39c042d
Snapshot SHA-256
458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
Retrieved
2026-08-21 03:00 UTC
Original record (JSON)
Empresa Acinox Comercial S.A.Alias
OFAC ↗
Record provenance
ID
58450
SHA-256
6a2dea9b0a80168f774df6215c42812aded9f9bf1d4b5e81eaaaeb008e9650b9
Snapshot
993e0064-63a5-4773-a15e-869ea39c042d
Snapshot SHA-256
458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
Retrieved
2026-08-21 03:00 UTC
Original record (JSON)

58450OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58450
SHA-256
4b63c9269661d83bf708a0211fe5f09f08cd9f35360a3d4ed7765a283df36e2d
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
58450
SHA-256
6a2dea9b0a80168f774df6215c42812aded9f9bf1d4b5e81eaaaeb008e9650b9
Snapshot
993e0064-63a5-4773-a15e-869ea39c042d
Snapshot SHA-256
458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
Retrieved
2026-08-21 03:00 UTC
Original record (JSON)