Lists › OFAC SDN › ofac_sdn-58647
CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58647.
Programs
Names and aliases
| CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES | primary |
| CID-SIM | alias (weak) |
| SIMPRO | alias (weak) |
| EMPRESA DE CIENCIA Y TECNOLOGIA SIMULADORES | alias (strong) |
| ECTSIM | alias (weak) |
Identifiers
| Entity Code | 14032 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Loma S/N, Entre Santa Ana Y Conill Nuevo Vedado, Plaza De La Revolucion 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.