Lists › OFAC SDN › ofac_sdn-58451
EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58451.
Programs
Names and aliases
| EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS | primary |
| TRANSIMPORT | alias (weak) |
Identifiers
| Entity Code | 5445 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Marianao 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.