La Compania Tiendas Universo S.A.

On the SDN listEntityCUBA

La Compania Tiendas Universo S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • WWW.CUBA-SHOP.NET · aka

Addresses on file