On a sanctions listentity
CUBAMETALES
CUBAMETALES is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA-EO13850.
Sanctions programs
Aliases (3)
- EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES (aka)
- EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES (aka)
- EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES (aka)
Addresses
- Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba
- Calzada de Infanta No. 16, Havana, Cuba