Empresa De Turismo Nacional Y Internacional

On the SDN listEntityCUBA

Empresa De Turismo Nacional Y Internacional (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA. Addresses on file in: Argentina. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CUBATUR · aka

Addresses on file

  • Buenos Aires, Argentina