Last Updated: January 19, 2026
LA COMPANIA TIENDAS UNIVERSO S.A.
Aliases
Official reason
LA COMPAÑÍA TIENDAS UNIVERSO S.A, which is owned by the Cubanacan Group, operates the e-commerce portal CUBA-SHOP.NET. Through CUBA-SHOP.NET, U.S. persons may purchase a wide range of products, including but not limited to televisions, refrigerators, ovens, food, perfume, cosmetics and bicycles for friends and family in Cuba. Prices are in U.S. d...
Other Information
https://home.treasury.gov/news/press-releases/js1161
Date of listing
2004-02-09
Program information
Authority
US
Program
Cuban Assets Control Regulations, 31 C.F.R. part 515
Regime
OFAC country specific
Target State
Cuba
Measures
Other travel and financial restrictions, trade embargo
Sanctions Portfolio
Persons subject to U.S. jurisdiction are prohibited from doing business or investing in Cuba unless authorized by OFAC. An OFAC general license authorizes, subject to certain conditions and limitations, the exportation from the United States, and the reexportation from third countries, of items to Cuba where the exportation or reexportation is lice...
Official Information
The Department of the Treasury issued the Cuban Assets Control Regulations, 31 CFR part 515 (the “Regulations”), on July 8, 1963, under the Trading With the Enemy Act (50 U.S.C. 4301–44). OFAC has amended the Regulations on numerous occasions. Today, OFAC, in consultation with the Department of State, is amending the Regulations to implement certai...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2022/06/09/2022-12445/cuban-assets-control-regulations