Cubametales OFAC sanctioned
Why on the list
VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)
Key facts
- OFAC UID
- 1089365978
- Type
- Organization
- Sanctions program
- US-VEN
- Country
- CU
- Aliases tracked
- 3
Aliases / AKAs
- EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES (a.k.a.)
- Empresa Cubana Importadora de Combustibles y Lubricantes (a.k.a.)
- Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗