OFAC UID 58451 · SDN · Entity

EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS

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

Also known as

  • TRANSIMPORT · a.k.a.

Addresses

  • Marianao Havana Cuba

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Marianao, Havana, Cuba

1 other listed party shares this address

Identifiers

  • Entity Code: 5445 (Cuba)
  • Organization Established Date: 01 Jan 1962
  • Organization Type: Sale of motor vehicle parts and accessories
  • Target Type: State-Owned Enterprise

Remarks

(Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR)