Last Updated: January 19, 2026
CUBANACAN INTERNATIONAL B.V
Nationality
Netherlands
Address
Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen, Netherlands
Reg. ID
27134614, Registration ID
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20040209
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