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Empresa Comercializadora De Articulos En General

On the SDN listEntityCUBA-EO14404

Empresa Comercializadora De Articulos En General (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

  • CONSUMIMPORT · aka

Addresses on file

  • Havana, Cuba

OFAC remarks

Organization Established Date 01 Jan 1962; Organization Type: Non-specialized wholesale trade; Target Type State-Owned Enterprise; Entity Code 4967 (Cuba); Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR.