Empresa de Niquel Comandante Ernesto Che Guevara Local OFAC SDN index

Organization · CU · program US-CUBA · verify with Treasury ↗

Why on the list

CUBA-EO14404 - Executive Order 14404 (Cuba)

Key facts

Local record ID: 213814237
Type: Organization
Sanctions program: US-CUBA
Country: CU
Aliases tracked: 1

Aliases / AKAs

Empresa UAC Villa Clara (a.k.a.)

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