ESGet Pro
DataCloud USA › OFAC sanctions

Union De Industria Militar

On the SDN listEntityCUBA-EO14404

Union De Industria Militar (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

  • LA UNION DE INDUSTRIAS MILITARES · aka
  • MILITARY INDUSTRIES UNION · aka
  • UNION OF WAR INDUSTRY · aka

Addresses on file

  • Havana, Cuba

OFAC remarks

Organization Established Date 1988; Organization Type: Defense activities; Target Type State-Owned Enterprise; a.k.a. 'UIM'.