Lists › OFAC SDN › ofac_sdn-57954
RAFIN S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57954.
Programs
Names and aliases
| RAFIN S.A. | primary |
Identifiers
| Entity Code | 60448 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Ave. Del Puerto Esq. A Obrapia, Edif. La Marina La Habana Vieja 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.