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On a sanctions listentity

EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES

EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Aliases (1)

  • METALCUBA (aka)

Addresses

  • Havana, Cuba

Remarks

Organization Established Date 15 Jan 2002; Organization Type: Wholesale of metals and metal ores; Target Type State-Owned Enterprise; Entity Code 12591 (Cuba).