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EMPRESA CUBANA DE AVIACION

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 735
Recorded programmes

CUBA

Related-record boundary

16 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
16
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.

EMPRESA CUBANA DE AVIACIONEMPRESA CUBANA DE AVI…EMPRESA CUBANA DE AVI…CUBANA AIRLINESCUBA32 Main Street, Georg…24 Rue Du Quatre Sept…Belas Airport, Luanda…Dobrininskaya No. 7, …Corrientes 545 Primer…Frankfurter TOR 8-A, …1 Place Ville Marie, …Parizska 17, Prague, …Paseo de la Republica…Piarco Airport, Port …c/o Anglo-Caribbean S…Norman Manley Interna…Melchor Ocampo 469, 5…Calle 29 y Avda Justo…Grantley Adams Airpor…Madrid, Spain
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 7352026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 735

list version published 2026-09-30
Recorded nameKind
EMPRESA CUBANA DE AVIACIONPrimary name
CUBANA AIRLINESAlias
Programmes

CUBA

Addresses recorded
  • 32 Main Street, Georgetown, Guyana
  • 24 Rue Du Quatre Septembre, Paris, France
  • Belas Airport, Luanda, Angola
  • Dobrininskaya No. 7, Sec 5, Moscow, Russia
  • Corrientes 545 Primer Piso, Buenos Aires, Argentina
  • Frankfurter TOR 8-A, Berlin, Germany
  • 1 Place Ville Marie, Suite 3431, Montreal, Canada
  • Parizska 17, Prague, Czech Republic
  • Paseo de la Republica 126, Lima, Peru
  • Piarco Airport, Port au Prince, Haiti
  • c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY, United Kingdom
  • Norman Manley International Airport, Kingston, Jamaica
  • Melchor Ocampo 469, 5DF, Mexico City, Mexico
  • Calle 29 y Avda Justo Arosemena, Panama City, Panama
  • Grantley Adams Airport, Christ Church, Barbados
  • Madrid, Spain

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "32 Main Street, Georgetown, Guyana",
    "24 Rue Du Quatre Septembre, Paris, France",
    "Belas Airport, Luanda, Angola",
    "Dobrininskaya No. 7, Sec 5, Moscow, Russia",
    "Corrientes 545 Primer Piso, Buenos Aires, Argentina",
    "Frankfurter TOR 8-A, Berlin, Germany",
    "1 Place Ville Marie, Suite 3431, Montreal, Canada",
    "Parizska 17, Prague, Czech Republic",
    "Paseo de la Republica 126, Lima, Peru",
    "Piarco Airport, Port au Prince, Haiti",
    "c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY, United Kingdom",
    "Norman Manley International Airport, Kingston, Jamaica",
    "Melchor Ocampo 469, 5DF, Mexico City, Mexico",
    "Calle 29 y Avda Justo Arosemena, Panama City, Panama",
    "Grantley Adams Airport, Christ Church, Barbados",
    "Madrid, Spain"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "CUBA"
  ]
}