Sociedad Mercantil Duna Sa

On the SDN listEntityCUBA-EO14404

Sociedad Mercantil Duna 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 Nov 2022; Organization Type: Non-specialized wholesale trade; a.k.a. 'DUNA SA'.