Sociedad Mercantil Duna SA

Sanctioned

Duna SA

Type

organization

Subtype

Country

Cuba

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58294

Asset freeze

2026-08-06activeSource

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.

Duna SAWeak alias
OFAC ↗
Record provenance
ID
58294
SHA-256
299f1feccd16bd1a14342eaf27fb774d36da34c61ed6e47c56d9ade861302880
Snapshot
1b46a35f-057e-4b4b-9caa-a626e2ae3e45
Snapshot SHA-256
f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
Retrieved
2026-08-08 03:06 UTC
Original record (JSON)
Sociedad Mercantil Duna SAPrimary name
OFAC ↗
Record provenance
ID
58294
SHA-256
299f1feccd16bd1a14342eaf27fb774d36da34c61ed6e47c56d9ade861302880
Snapshot
1b46a35f-057e-4b4b-9caa-a626e2ae3e45
Snapshot SHA-256
f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
Retrieved
2026-08-08 03:06 UTC
Original record (JSON)

58294OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58294
SHA-256
6b362b4860d40c844ba84999cfc869c0a048e897517970c19bfce7511026e98e
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
58294
SHA-256
299f1feccd16bd1a14342eaf27fb774d36da34c61ed6e47c56d9ade861302880
Snapshot
1b46a35f-057e-4b4b-9caa-a626e2ae3e45
Snapshot SHA-256
f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
Retrieved
2026-08-08 03:06 UTC
Original record (JSON)