CUBAMETALES SDN — Treasury

Specially Designated Nationals List · Entity · CU · view upstream ↗

Programs

VENEZUELA-EO13850

Key facts

CSL entity number: 26934
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CU
Aliases tracked: 3

Aliases / AKAs

EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES
EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES

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