CUBAMETALES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | CUBAMETALES |
|---|---|
| Full name/Name | CUBAMETALES |
| Type | Name |
| Last name/Name | EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES |
|---|---|
| Full name/Name | EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES |
|---|---|
| Full name/Name | EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES |
|---|---|
| Full name/Name | EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Street 30, Number 512 between 5th and 7th Miramar |
|---|---|
| City | Havana |
| Country | Cuba |
| Region | Playa |
| Full address | Street 30, Number 512 between 5th and 7th Miramar, Havana, Playa, Cuba |
| Street | Calzada de Infanta No. 16 |
|---|---|
| City | Havana |
| Country | Cuba |
| Full address | Calzada de Infanta No. 16, Havana, Cuba |
Historical data
No records
Updated: 06.05.2025. 04:15
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