ESGet Pro
DataCloud USA › OFAC sanctions

Empresa Importadora Exportadora Y Comercializadora De Metales

On the SDN listEntityCUBA-EO14404

Empresa Importadora Exportadora Y Comercializadora De Metales (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

  • METALCUBA · aka

Addresses on file

  • Havana, Cuba

OFAC remarks

Organization Established Date 15 Jan 2002; Organization Type: Wholesale of metals and metal ores; Target Type State-Owned Enterprise; Entity Code 12591 (Cuba).