Entity record
EMPRESA CUBANA DE AVIACIONOrganization
EMPRESA CUBANA DE AVIACION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CUBA; reflected as observed on 2026-07-30.
Also known as
- CUBANA AIRLINES
Designations
- Designated by US OFAC under program CUBA. Other entities under CUBA
Key properties
Addresses
32 Main Street, Georgetown24 Rue Du Quatre Septembre, ParisBelas Airport, LuandaDobrininskaya No. 7, Sec 5, Moscow, RussiaCorrientes 545 Primer Piso, Buenos AiresFrankfurter TOR 8-A, Berlin1 Place Ville Marie, Suite 3431, MontrealParizska 17, PraguePaseo de la Republica 126, LimaPiarco Airport, Port au Princec/o Anglo-Caribbean Shipping Co. Ltd., London, EC3N 1DYNorman Manley International Airport, KingstonMelchor Ocampo 469, 5DF, Mexico CityCalle 29 y Avda Justo Arosemena, Panama City, PanamaGrantley Adams Airport, Christ ChurchMadridSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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
EMPRESA CUBANA DE AVIACION. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/empresa-cubana-de-aviacion-nk0fc50e96/
Machine-readable export (FTM + lineage): /data/entities/0f.json (record key nk0fc50e96)