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Ministry Of Interior Of Cuba

On the SDN listEntityGLOMAGCUBA-EO14404

Ministry Of Interior Of Cuba (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: GLOMAG, CUBA-EO14404. 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

  • MINISTERIO DEL INTERIOR · aka

Addresses on file

  • Aranguren and Carlos Manuel de Cespedes, Havana, Cuba

OFAC remarks

Organization Established Date Jun 1961; Target Type Government Entity; a.k.a. 'MININT'.