OFAC SDNCriticalEntity

CUBAMETALES

🇨🇺Cuba26934

FEOC Flagged

CUBAMETALES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCuba (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CUBAMETALES

Cuba

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CUBAMETALES#26934

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CUBAMETALES

Cuba

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTESEMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTESEMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES

Known addresses

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

Sanctions programs / authorities

VENEZUELA-EO13850

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26934",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26934",
  "entity_name": "CUBAMETALES",
  "entity_type": "Entity",
  "country": "Cuba",
  "aliases": [
    "EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES",
    "EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES",
    "EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES"
  ],
  "addresses": [
    "Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba",
    "Calzada de Infanta No. 16, Havana, Cuba"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26934",
    "program": "VENEZUELA-EO13850",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "CUBAMETALES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.