Sanctions List Search

Details:

Type:	Entity	List:	SDN
Entity Name:	SERCUBA	Program:	CUBA
		Remarks:

Aliases:

Type	Category	Name
a.k.a.	strong	WWW.SERCUBA.COM

Addresses:

Address	City	Country
Gral. Gomez #105 e/ Maceo e Independencia	Camaguey	Cuba


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


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


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


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


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


Frexes #216 e/ Maceo y Martires	Holguin	Cuba


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


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


Calle 40 esq. Playa. Varadero	Matanzas	Cuba


Calle Ayuntamiento e/ Medio y Rio	Matanzas	Cuba


Gerardo Medina #633	Pinar del Rio	Cuba


Independencia #171 Sur, altos	Sancti Spiritus	Cuba


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


Carretera Central Km. 298 Banda Esperanza	Villa Clara	Cuba


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

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

SDN List last updated on: 5/2/2024 10:01:50 AM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM