Organizacion Superior De Direccion Empresarial Caudal S.A.

On the SDN listEntityCUBA-EO14404

Organizacion Superior De Direccion Empresarial Caudal 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.

Also known as

  • GRUPO CAUDAL S.A. · aka
  • OSDE CAUDAL S.A. · aka

Addresses on file

  • Havana, Cuba

OFAC remarks

Organization Established Date 31 Mar 2000; Organization Type: Activities of holding companies; Target Type State-Owned Enterprise.