FEOC
OFAC SDNCriticalEntity

EMPRESA CUBANA DE AVIACION

🏳Guyana735

FEOC Flagged

EMPRESA CUBANA DE AVIACION 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 riskLowGuyana (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
EMPRESA CUBANA DE AVIACION
Guyana

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: EMPRESA CUBANA DE AVIACION#735
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EMPRESA CUBANA DE AVIACION
Guyana

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

Also known as

CUBANA AIRLINES

Known addresses

  • 32 Main Street, Georgetown, Guyana
  • 24 Rue Du Quatre Septembre, Paris, France
  • Belas Airport, Luanda, Angola
  • Dobrininskaya No. 7, Sec 5, Moscow, Russia
  • Corrientes 545 Primer Piso, Buenos Aires, Argentina
  • Frankfurter TOR 8-A, Berlin, Germany
  • 1 Place Ville Marie, Suite 3431, Montreal, Canada
  • Parizska 17, Prague, Czech Republic
  • Paseo de la Republica 126, Lima, Peru
  • Piarco Airport, Port au Prince, Haiti
  • c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY, United Kingdom
  • Norman Manley International Airport, Kingston, Jamaica
  • Melchor Ocampo 469, 5DF, Mexico City, Mexico
  • Calle 29 y Avda Justo Arosemena, Panama City, Panama
  • Grantley Adams Airport, Christ Church, Barbados
  • Madrid, Spain

Sanctions programs / authorities

CUBA

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "735",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 735",
  "entity_name": "EMPRESA CUBANA DE AVIACION",
  "entity_type": "Entity",
  "country": "Guyana",
  "aliases": [
    "CUBANA AIRLINES"
  ],
  "addresses": [
    "32 Main Street, Georgetown, Guyana",
    "24 Rue Du Quatre Septembre, Paris, France",
    "Belas Airport, Luanda, Angola",
    "Dobrininskaya No. 7, Sec 5, Moscow, Russia",
    "Corrientes 545 Primer Piso, Buenos Aires, Argentina",
    "Frankfurter TOR 8-A, Berlin, Germany",
    "1 Place Ville Marie, Suite 3431, Montreal, Canada",
    "Parizska 17, Prague, Czech Republic",
    "Paseo de la Republica 126, Lima, Peru",
    "Piarco Airport, Port au Prince, Haiti",
    "c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY, United Kingdom",
    "Norman Manley International Airport, Kingston, Jamaica",
    "Melchor Ocampo 469, 5DF, Mexico City, Mexico",
    "Calle 29 y Avda Justo Arosemena, Panama City, Panama",
    "Grantley Adams Airport, Christ Church, Barbados",
    "Madrid, Spain"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "735",
    "program": "CUBA",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "EMPRESA CUBANA DE AVIACION",
    "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.