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OFAC UID 58053 · SDN · Entity

ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.

List
SDN
Type
Entity
Programs
CUBA-EO14404
Designated
Jul 13, 2026

Also known as

  • GRUPO CAUDAL S.A. · a.k.a.
  • OSDE CAUDAL S.A. · a.k.a.

Addresses

  • Havana Cuba

Identifiers

  • Organization Established Date: 31 Mar 2000
  • Organization Type:: Activities of holding companies
  • Target Type: State-Owned Enterprise