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OFAC UID 58294 · SDN · Entity

SOCIEDAD MERCANTIL DUNA SA

List
SDN
Type
Entity
Programs
CUBA-EO14404
Designated
Aug 6, 2026

Also known as

  • DUNA SA · a.k.a.

Addresses

  • Havana Cuba

Identifiers

  • Organization Established Date: 11 Nov 2022
  • Organization Type:: Non-specialized wholesale trade