CUBAMETALES

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 26934	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 26934

list version published 2026-07-30

Recorded name	Kind
CUBAMETALES	Primary name
EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES	Alias
EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES	Alias
EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES	Alias

Programmes

VENEZUELA-EO13850

Addresses recorded

Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba
Calzada de Infanta No. 16, Havana, Cuba

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba",
    "Calzada de Infanta No. 16, Havana, Cuba"
  ],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA-EO13850"
  ]
}