Lists › OFAC SDN › ofac_sdn-58294
SOCIEDAD MERCANTIL DUNA SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58294.
Programs
Names and aliases
| SOCIEDAD MERCANTIL DUNA SA | primary |
| DUNA SA | 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.