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Empresa De Servicios Tecnicos De Computacion Comunicaciones Y Electronica

On the SDN listEntityCUBA-EO14404

Empresa De Servicios Tecnicos De Computacion Comunicaciones Y Electronica (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 DE SERVICIOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA DEL NIQUEL RAFAEL FAUSTO OREJON FORMENT · aka

Addresses on file

  • Moa, Holguin, Cuba

OFAC remarks

Organization Established Date 30 Sep 1996; Organization Type: Support activities for other mining and quarrying; Target Type State-Owned Enterprise; Entity Code 9987 (Cuba); a.k.a. 'SERCONI'.