Lists › OFAC SDN › ofac_sdn-57951
EMPRESA SIDERURGICA JOSE MARTI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57951.
Programs
Names and aliases
| EMPRESA SIDERURGICA JOSE MARTI | primary |
| ANTILLANA DE ACERO | alias (strong) |
Identifiers
| Entity Code | 1101 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Calle 20 No 10522 Cotorro 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.