FEOC
OFAC SDNCriticalEntity

CUBANACAN GROUP

🇨🇺Cuba8126

FEOC Flagged

CUBANACAN GROUP 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
CUBANACAN GROUP
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: CUBANACAN GROUP#8126
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CUBANACAN GROUP
Cuba

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

Also known as

CUBANACANEL GRUPO CUBANACAN

Known addresses

  • Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba

Sanctions programs / authorities

CUBA

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8126",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8126",
  "entity_name": "CUBANACAN GROUP",
  "entity_type": "Entity",
  "country": "Cuba",
  "aliases": [
    "CUBANACAN",
    "EL GRUPO CUBANACAN"
  ],
  "addresses": [
    "Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8126",
    "program": "CUBA",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "CUBANACAN GROUP",
    "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.