Empresa Cubana de Servicios

Sanctioned entity

Cuba. Named in 1 sanctions listing.

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Sanctions and listings1

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

Connections1

Owned by1

CORPORACION CIMEX S.A.SanctionedDebarred
Share not stated
United StatesCuba

Other names1

Weak aliases1

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

ECUSE

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