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On a sanctions listentity

EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA

EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Aliases (1)

  • EMPRESA DE SERVICIOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA DEL NIQUEL RAFAEL FAUSTO OREJON FORMENT (aka)

Addresses

  • Moa, Holguin, Cuba

Remarks

Organization Established Date 30 Sep 1996; Organization Type: Support activities for other mining and quarrying; Target Type State-Owned Enterprise; Entity Code 9987 (Cuba); a.k.a. 'SERCONI'.