Last Updated: January 19, 2026
SERCUBA
Aliases
Address
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, Gr...
Official reason
The U.S. Department of the Treasury today identified the electronic money transfer business, SERCUBA, as a national of Cuba. As we have seen, the Castro regime uses a variety of schemes and businesses located not only in Cuba, but also in countries around the world to feed its military and security infrastructure instead of the Cuban people. Today...
Other Information
https://home.treasury.gov/news/press-releases/js2057
Date of listing
2004-10-25
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