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Grupo Empresarial Geominero Salinero

On the SDN listEntityCUBA-EO14404

Grupo Empresarial Geominero Salinero (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

  • GEOMINSAL · aka

Addresses on file

  • Havana, Cuba

OFAC remarks

Organization Established Date 31 May 1981; Organization Type: Mining and Quarrying; Target Type State-Owned Enterprise; Entity Code 2377 (Cuba).