Organization sanctions dossier

CUCUMBER SWEET WAVES LTD

CUCUMBER SWEET WAVES LTD is a company based in the United Kingdom. It is associated with Oscar Guillermo JURAIDINI SILVA. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

CUCUMBER SWEET WAVES LTD is listed as organization with 1 source listing across 1 authority.

Programs: ILLICIT-DRUGS-EO14059, SDGT.

Geography: United Kingdom.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 56977
• Identifiers: Organization Established Date: 02 Sep 2024; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886