Company
Screen this subjectCentro De Investigacion y Desarrollo Naval
Sanctioned entityCuba. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 6 Feb 2025
- Listed
- 17 Sep 2026
Cuba Sanctions - CUBA-EO14404
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA-EO14404 and block
Executive Order 14404 (Cuba)
Programme US-CUBAReference 58649treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14034 | |
| Registration number | 14034 | |
| Entity code | 14034 | Cuba |
Other names3
Also known as2
CIDNAVCentro de Investigación y Desarrollo Naval
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
CID NAV
Addresses1
Estrada Palma No. 13, Casablanca, Regla, Havana
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