Union de Industria Militar

Sanctioned entity

Cuba. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
6 Feb 2025
List of Restricted Entities and Subentities Associated With Cuba
US State DepartmentUS State Department Cuba SanctionsUnited States
Programme US-DOS-CU-REAstate.gov state.gov
Listed
6 Aug 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 58290treasury.gov ofac.treasury.gov

Other names5

Also known as4

La Union de Industrias MilitaresUnion of War IndustryMilitary Industries UnionUnión de Industria Militar

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

UIM

Addresses1

Havana

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