On a sanctions listentity

EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL

EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Aliases (1)

CONSUMIMPORT (aka)

Addresses

Havana, Cuba

Remarks

Organization Established Date 01 Jan 1962; Organization Type: Non-specialized wholesale trade; Target Type State-Owned Enterprise; Entity Code 4967 (Cuba); Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR.