CUBA
Cuba sanctions · 76 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Entity | 72 |
| Vessel | 3 |
| Individual | 1 |
Top countries
Top cities
| Havana | 9 |
| London | 3 |
| Panama City | 3 |
| Mexico City | 3 |
| Paris | 3 |
| Buenos Aires | 3 |
| Cancún | 2 |
| Québec | 2 |
| Zürich | 1 |
| Madrid | 1 |
| Milan | 1 |
| Geneva | 1 |
| Georgetown | 1 |
| Tokyo | 1 |
| Pyongyang | 1 |
Most connected parties
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A. Entity, Havana, 3 links
- AEROCARIBBEAN AIRLINES Entity, Havana, 0 links
- ANGLO-CARIBBEAN CO., LTD. Entity, London, 0 links
- BANCO NACIONAL DE CUBA Entity, Zürich, 0 links
- BOUTIQUE LA MAISON Entity, Panama City, 0 links
- CASA DE CUBA Entity, Spain, 0 links
- CECOEX, S.A. Entity, Panama City, 0 links
- CIMEX Entity, Mexico City, 0 links
- CIMEX IBERICA Entity, Spain, 0 links
- CIMEX, S.A. Entity, Panama, 0 links
- COMERCIAL IBEROAMERICANA, S.A. Entity, Spain, 0 links
- COMERCIAL CIMEX, S.A. Entity, Panama, 0 links
- COMERCIAL DE RODAJES Y MAQUINARIA, S.A. Entity, Madrid, 0 links
- COMERCIALIZACION DE PRODUCTOS VARIOS Entity, Paris, 0 links
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIA Entity, Spain, 0 links
- CORPORACION CIMEX, S.A. Entity, Havana, 0 links
- COTEI Entity, Milan, 0 links
- CRYMSA - ARGENTINA, S.A. Entity, Buenos Aires, 0 links
- CUBACANCUN CIGARS AND GIFT SHOPS Entity, Cancún, 0 links
- CUBAEXPORT Entity, Spain, 0 links
- CUBAFRUTAS Entity, Spain, 0 links
- CUBAN CIGARS TRADE Entity, Italy, 0 links
- CUBANATUR Entity, Mexico City, 0 links
- CUBATABACO Entity, Spain, 0 links
- CUMEXINT, S.A. Entity, Mexico City, 0 links