Entity record
AMISTUR CUBA SAOrganization
AMISTUR CUBA SA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CUBA-EO14404; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CUBA-EO14404. Other entities under CUBA-EO14404
Source remarks: (Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES) (official source)
Key properties
Identifiers
- Organization Established Date
- 19 Jan 1996
- Organization Type:
- Travel agency activities
Addresses
Calle 13 #504 e/ D y E, HavanaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AMISTUR CUBA SA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/amistur-cuba-sa-nk47aff319/
Machine-readable export (FTM + lineage): /organizations/amistur-cuba-sa-nk47aff319/entity.json