{"id":"b5617d70-5bea-43ff-a526-3460ec85e818","entityType":"company","canonicalName":"CUBANACAN GROUP","primaryCountryId":"CU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:57:35.556Z","updatedAt":"2026-08-28T15:57:35.556Z","aliases":[{"id":"bafe918b-867f-4d8a-b743-fcdab711e5d4","entityId":"b5617d70-5bea-43ff-a526-3460ec85e818","name":"CUBANACAN GROUP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:57:35.566Z","source":{"name":"OFAC SDN"}},{"id":"f2225860-77be-4ac1-9cc6-6067a13a857e","entityId":"b5617d70-5bea-43ff-a526-3460ec85e818","name":"CUBANACAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:57:35.571Z","source":{"name":"OFAC SDN"}},{"id":"6ad8ae91-9a04-4b92-b880-0f5b64962d49","entityId":"b5617d70-5bea-43ff-a526-3460ec85e818","name":"EL GRUPO CUBANACAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:57:35.576Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"26f25865-7824-405c-883d-3dea5563c50b","entityId":"b5617d70-5bea-43ff-a526-3460ec85e818","regime":"OFAC","program":"CUBA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:57:35.584Z","lastSeenAt":"2026-10-19T04:00:18.083Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"8126","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8126","fetchedAt":"2026-10-19T04:00:18.079Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}