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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.

Cuba has 77 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Moa, Holguin are listed below.

Sanctions program

CUBA-EO14404 CUBA-EO14404

OFAC sanctions program identified by the tag CUBA-EO14404. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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'.

Other sanctioned entities in Moa, Holguin

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Empresa Importadora Y Abastecedora Del Niquel is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Empresa Importadora Y Abastecedora Del Niquel?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.