Cubametales

Active exclusionSpecial Entity Designation

Cubametales has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 3, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: VNTLMZ89S3J8
Physical address: STREET 30 NUMBER 512 BETWEEN 5TH AND 7TH, HAVANA, PLAYA
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jul 3, 2019
Termination: Indefinite
Cross-reference: (also EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES, EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES, EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES)

Agency comments

Redacted for Security Reasons