ESGet Pro
DataCloud USA › OFAC sanctions

Almacenes Universales S.A.

On the SDN listEntityCUBA-EO14404

Almacenes Universales S.A. (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

  • Fabrica No. 54 e/ Aspuru y Linea del Ferrocarril, Habana Vieja, Havana, Cuba

OFAC remarks

Organization Established Date 28 Jan 1994; Organization Type: Cargo handling; Tax ID No. 11.791.301/0001-05 (Brazil); Entity Code 60297 (Cuba); Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.