Empresa De Niquel Comandante Ernesto Che Guevara

On the SDN listEntityCUBA-EO14404

Empresa De Niquel Comandante Ernesto Che Guevara (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

  • EMPRESA UAC VILLA CLARA · aka

Addresses on file

  • Moa, Holguin, Cuba

OFAC remarks

Organization Established Date 30 Apr 1990; Organization Type: Mining of other non-ferrous metal ores; Target Type State-Owned Enterprise.