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Empresa Central De Abastecimiento Y Ventas De Equipos De Transporte Pesado Y Sus Piezas

On the SDN listEntityCUBA-EO14404

Empresa Central De Abastecimiento Y Ventas De Equipos De Transporte Pesado Y Sus Piezas (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

  • Marianao, Havana, Cuba

OFAC remarks

Organization Established Date 01 Jan 1962; Organization Type: Sale of motor vehicle parts and accessories; Target Type State-Owned Enterprise; Entity Code 5445 (Cuba); a.k.a. 'TRANSIMPORT'; Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR.