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On a sanctions listentity

EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA

EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Aliases (1)

  • EMPRESA UAC VILLA CLARA (aka)

Addresses

  • Moa, Holguin, Cuba

Remarks

Organization Established Date 30 Apr 1990; Organization Type: Mining of other non-ferrous metal ores; Target Type State-Owned Enterprise.