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On a sanctions listentity

ALMACENES UNIVERSALES S.A.

ALMACENES UNIVERSALES S.A. is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Addresses

  • Fabrica No. 54 e/ Aspuru y Linea del Ferrocarril, Habana Vieja, Havana, Cuba

Remarks

Organization Established Date 28 Jan 1994; Organization Type: Cargo handling; Tax ID No. 11.791.301/0001-05 (Brazil); Entity Code 60297 (Cuba); Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.