Lists › OFAC SDN › ofac_sdn-58653

CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58653.

Programs

CUBA-EO14404

Names and aliases

CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIREprimary
CIDP-GBalias (weak)
CENTRO DE INVESTIGACION Y DESARROLLO GRITO DE BAIREalias (strong)
GRITO DE BAIRE CENTER FOR RESEARCH AND DEVELOPMENT AND PRODUCTIONalias (strong)
GRUPO DE LA ELECTRONICA DE COMUNICACIONESalias (weak)
GELCOMalias (weak)
CIDP GRITO DE BAIREalias (strong)

Identifiers

Entity Code14123Cuba

Details

CountriesCuba Cuba
AddressesSanta Ana S/N, Entre 47 Y Reforma 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.