Screen100
On a sanctions listentity

GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR

GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Aliases (1)

  • GECOMEX (aka)

Addresses

  • Havana, Cuba

Remarks

Organization Established Date 04 Jun 2013; Organization Type: Wholesale and retail trade; Target Type State-Owned Enterprise.