Nex Systems
Organization

EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES

Sanctioned entity

Cuba. Named in 5 sanctions listings.

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Summary

(also CUBAMETALES)

(also EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES, EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES, EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES)

Sanctions and listings5

  • Listed
    3 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Jul 2019
    Effective
    3 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Jul 2019
    Effective
    3 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Jul 2019
    Effective
    3 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Jul 2019

    Venezuela-Related Sanctions - VENEZUELA-EO13850

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA-EO13850 and block

    Executive Order 13850 (Venezuela)

    Programme US-VENReference 26934treasury.govofac.treasury.gov

Connections1

Owns1

Other names5

Also known as5

Empresa Cubana Importadora de Combustibles y LubricantesEMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTESEmpresa Cubana Importadora y Exportadora de Combustibles y LubricantesCubametalesEMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES

Addresses2

  • STREET 30, NUMBER 512 BETWEEN 5TH AND 7TH, MIRAMAR, HAVANA

  • Calzada de Infanta No. 16, Havana

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