ORBIT S.A.

Sanctioned

Type

organization

Subtype

financial services

Country

Cuba

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58202

Asset freeze

2026-07-23activeSource

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.

ORBIT S.A.Primary name
OFAC ↗
Record provenance
ID
58202
SHA-256
891c2d8497a2d2948ab0d1eb0d90a62dc74214aa8f430b2fd8198dcfd766e4d0
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)

58202OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58202
SHA-256
4dd4512f2af9cdedeb47cecd7a0e4139d6eb9a0a922c31931ad9cffc22285531
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
60642ENTITY_CODE
Country: Cuba
OFAC ↗
Record provenance
ID
58202
SHA-256
4dd4512f2af9cdedeb47cecd7a0e4139d6eb9a0a922c31931ad9cffc22285531
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
58202
SHA-256
891c2d8497a2d2948ab0d1eb0d90a62dc74214aa8f430b2fd8198dcfd766e4d0
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)