Lists › OFAC SDN › ofac_sdn-58449
EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58449.
Programs
Names and aliases
| EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL | primary |
| CONSUMIMPORT | alias (strong) |
Identifiers
| Entity Code | 4967 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Havana Cuba |
Remarks (as published)
(Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR)
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.