ESGet Pro
DataCloud USA › OFAC sanctions

Comercializadora De Servicios Medicos Cubanos Sa

On the SDN listEntityCUBA-EO14404

Comercializadora De Servicios Medicos Cubanos 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

  • Havana, Cuba

OFAC remarks

Organization Established Date 11 Oct 2011; Tax ID No. 3000186940 (Cuba); a.k.a. 'CSMC'; a.k.a. 'SERVICIOS MEDICOS CUBANOS'; a.k.a. 'SMC'; a.k.a. 'CUBAN MEDICAL SERVICES MARKETING COMPANY'.