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OFAC UID 58448 · SDN · Entity

EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES

List
SDN
Type
Entity
Programs
CUBA-EO14404
Designated
Aug 20, 2026

Also known as

  • METALCUBA · a.k.a.

Addresses

  • Havana Cuba

Identifiers

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