Lists › OFAC SDN › ofac_sdn-26934
CUBAMETALES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26934.
Programs
Names and aliases
| CUBAMETALES | primary |
| EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES | alias (strong) |
| EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES | alias (strong) |
| EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES | alias (strong) |
Details
| Countries |  Cuba |
| Addresses | Street 30, Number 512 between 5th and 7th Miramar Havana Playa Cuba; Calzada de Infanta No. 16 Havana Cuba |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.