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Cubametales

On the SDN listEntityVENEZUELA-EO13850

Cubametales (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Cuba. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES · aka
  • EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES · aka
  • EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES · aka

Addresses on file

  • Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba
  • Calzada de Infanta No. 16, Havana, Cuba