Entity record

SERCUBAOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

SERCUBA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CUBA; reflected as observed on 2026-04-23.

Also known as

WWW.SERCUBA.COM

Designations

Designated by US OFAC under program CUBA. Other entities under CUBA

Key properties

Addresses

Gral. Gomez #105 e/ Maceo e Independencia, Camaguey

Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos

Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila

Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana

Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma

Crombet s/n e/ Los Maceos y Moncada, Guantanamo

Frexes #216 e/ Maceo y Martires, Holguin

Ave. 1ro. De Mayo s/n. Moa, Holguin

Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas

Calle 40 esq. Playa. Varadero, Matanzas

Calle Ayuntamiento e/ Medio y Rio, Matanzas

Gerardo Medina #633, Pinar del Rio

Independencia #171 Sur, altos, Sancti Spiritus

Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba

Carretera Central Km. 298 Banda Esperanza, Villa Clara

Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud

Source 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@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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

SERCUBA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sercuba-nk3cda0071/

Machine-readable export (FTM + lineage): /organizations/sercuba-nk3cda0071/entity.json