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CEIBA INVESTMENTS LIMITED

Sanctioned
Type
organization
Subtype
Country
Guernsey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58205
Asset freeze
2026-07-23activeSource
Official source conditions

Block; Program; CUBA-EO14404

Source ↗
Legal bases
United States
Executive Order 14404 (Cuba)executive order
Source

Source evidence

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

Names and aliases

  • CEIBA INVESTMENTS LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    58205
    SHA-256
    4863e6ad30c402fd1f2165c2119a642f60e0625846eeb7100e81cce07c3bb78a
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)

Identifiers

  • 213800XGY151JV5B1E88LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    58205
    SHA-256
    d908f06e9be4e3bcb579253919b0591598a9755551986cf9fb9c62ec902398f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30083REGISTRATION_NUMBER
    Country: Guernsey
    OFAC ↗
    Record provenance
    ID
    58205
    SHA-256
    d908f06e9be4e3bcb579253919b0591598a9755551986cf9fb9c62ec902398f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58205OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58205
    SHA-256
    d908f06e9be4e3bcb579253919b0591598a9755551986cf9fb9c62ec902398f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GuernseyOperation
    OFAC ↗
    Record provenance
    ID
    58205
    SHA-256
    4863e6ad30c402fd1f2165c2119a642f60e0625846eeb7100e81cce07c3bb78a
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)