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Minera La Victoria Sa

On the SDN listEntityCUBA-EO14404

Minera La Victoria Sa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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.

Addresses on file

  • Office 123, First Floor, Third Avenue Between 76 and 78, Beijing Building, Miramar Business Center, Playa, Havana 11300, Cuba

OFAC remarks

Organization Established Date 14 Aug 2020; Organization Type: Mining of other non-ferrous metal ores; a.k.a. 'MLV'.