Lists › OFAC SDN › ofac_sdn-58290
UNION DE INDUSTRIA MILITAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58290.
Programs
Names and aliases
| UNION DE INDUSTRIA MILITAR | primary |
| LA UNION DE INDUSTRIAS MILITARES | alias (strong) |
| MILITARY INDUSTRIES UNION | alias (strong) |
| UNION OF WAR INDUSTRY | alias (strong) |
| UIM | alias (weak) |
Details
| Countries |  Cuba |
| Addresses | 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.