FEOC
OFAC SDNCriticalEntity

SERCUBA

🇨🇺Cuba8761

FEOC Flagged

SERCUBA 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
SERCUBA
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: SERCUBA#8761
Source

Relationship graph

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

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

Also known as

WWW.SERCUBA.COM

Known addresses

  • Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba
  • Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba
  • Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba
  • Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba
  • Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba
  • Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba
  • Frexes #216 e/ Maceo y Martires, Holguin, Cuba
  • Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba
  • Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba
  • Calle 40 esq. Playa. Varadero, Matanzas, Cuba
  • Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba
  • Gerardo Medina #633, Pinar del Rio, Cuba
  • Independencia #171 Sur, altos, Sancti Spiritus, Cuba
  • Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba
  • Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba
  • Calle 39 e/ 30 y 32 Altos del Servi Cupet 'El parque', Isla de la Juventud, Cuba

Sanctions programs / authorities

CUBA

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8761",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8761",
  "entity_name": "SERCUBA",
  "entity_type": "Entity",
  "country": "Cuba",
  "aliases": [
    "WWW.SERCUBA.COM"
  ],
  "addresses": [
    "Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba",
    "Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba",
    "Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba",
    "Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba",
    "Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba",
    "Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba",
    "Frexes #216 e/ Maceo y Martires, Holguin, Cuba",
    "Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba",
    "Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba",
    "Calle 40 esq. Playa. Varadero, Matanzas, Cuba",
    "Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba",
    "Gerardo Medina #633, Pinar del Rio, Cuba",
    "Independencia #171 Sur, altos, Sancti Spiritus, Cuba",
    "Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba",
    "Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba",
    "Calle 39 e/ 30 y 32 Altos del Servi Cupet 'El parque', Isla de la Juventud, Cuba"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8761",
    "program": "CUBA",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "SERCUBA",
    "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.