OFAC SDN · CU · 1 program
Risk Level
Moderate
1 of 4 lists matched
Lists Matched
1 / 4
BIS Consolidated Screening List
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-09-14 · Updates daily
| Type | Number | Country |
|---|---|---|
| Entity Code | 12591 | CU |
| Organization Established Date | 15 Jan 2002 | — |
| Organization Type: | Wholesale of metals and metal ores | — |
| Target Type | State-Owned Enterprise | — |
Havana, CU
This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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