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Empresa Importadora Y Abastecedora Del Niquel

On the SDN listEntityCUBA-EO14404

Empresa Importadora Y Abastecedora Del Niquel (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

  • Moa, Holguin, Cuba

OFAC remarks

Organization Established Date 31 Dec 1994; Organization Type: Non-specialized wholesale trade; Target Type State-Owned Enterprise; Entity Code 3883 (Cuba); a.k.a. 'CEXNI'.