COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Sanctioned entityUnited States. Named in 3 sanctions listings.
Summary
(also CRYMSA)
(also COMERCIAL DE RODAJES Y MAQUINARIA, S.A.)
Sanctions and listings3
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Dec 1986
Cuba Sanctions - CUBA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA and block
Unknown
Programme US-CUBAReference 552treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names1
Also known as1
Addresses1
Jose Lazaro Galdeano 6-6, 28016 Madrid
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.