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2026-10-29 03:28 UTC

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EC

EMPRESA CUBANA DE AVIACION

Sanctioned
CUBANA AIRLINES
Type
organization
Subtype
Country
Angola, Argentina, Barbados, Canada, Czechia, France, Germany, Guyana, Haiti, Jamaica, Mexico, Panama, Peru, Russia, Spa...
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
735
Asset freeze
1989-03-30activeSource
Official source conditions

Block; Program; CUBA

Source ↗
Legal bases
United States
Unknown
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

  • CUBANA AIRLINESAlias
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EMPRESA CUBANA DE AVIACIONPrimary name
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 735OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    0f1efd6acbd9ffe8d316576bd11a063236f96b4bfd830ec9176e1845a8099ed0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • AngolaOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PeruOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpainOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Czech RepublicOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ArgentinaOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JamaicaOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CanadaOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FranceOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HaitiOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PanamaOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BarbadosOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GuyanaOperation
    OFAC ↗
    Record provenance
    ID
    735
    SHA-256
    c7f8fd3d9e54b3131ca58b7969983a97c912d444707da7f379fc76012feef030
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)