SERCUBA
Sanctioned entityUnited States. Named in 3 sanctions listings.
Summary
(also SERCUBA)
(also WWW.SERCUBA.COM)
Sanctions and listings3
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Oct 2004
Cuba Sanctions - CUBA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA and block
Unknown
Programme US-CUBAReference 8761treasury.govofac.treasury.gov
Other names1
Also known as1
Addresses16
Carretera Central Km. 298 Banda Esperanza, Villa Clara
Gerardo Medina #633, Pinar del Rio
Calle 40 esq. Playa. Varadero, Matanzas
Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas
Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba
Frexes #216 e/ Maceo y Martires, Holguin
Independencia #171 Sur, altos, Sancti Spiritus
Crombet s/n e/ Los Maceos y Moncada, Guantanamo
Ave. 1ro. De Mayo s/n. Moa, Holguin
Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma
Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila
Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana
Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos
Gral. Gomez #105 e/ Maceo e Independencia, Camaguey
Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud
Calle Ayuntamiento e/ Medio y Rio, Matanzas
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