Lists › OFAC SDN › ofac_sdn-58448
EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58448.
Programs
Names and aliases
| EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES | primary |
| METALCUBA | alias (strong) |
Identifiers
| Entity Code | 12591 | Cuba |
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.