Organization sanctions dossier

CUBAN TRADING UK LTD

CUBAN TRADING UK LTD is a trading company based in the United Kingdom. It is associated with Ka On KONG. It is listed under narcotics trafficking and transnational crime sanctions by OFAC, first designated in 2026.

CUBAN TRADING UK LTD is listed as organization with 1 source listing across 1 authority.

Programs: TCO.

Geography: United Kingdom.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57865
• Identifiers: Organization Established Date: 05 Feb 2025; Organization Type:: Wholesale of food, beverages and tobacco