ACINOX COMERCIAL

US OFAC

Company / organization · 1 listing(s)

ACINOX COMERCIAL appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-08-20	US OFAC · listed · Programs: CUBA-EO14404 · listed for 2 months View the official record ↗

OFACUS OFAC

Programs	CUBA-EO14404
Listed on	2026-08-20
Grounds (official wording)	Target Type State-Owned Enterprise
Organization type	Manufacture of basic iron and steel
Aliases	EMPRESA ACINOX COMERCIAL S.A

View the official record ↗

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↗ CUBA-EO14404

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Others designated under the same program — CUBA-EO14404

AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A ALMACENES UNIVERSALES S.A AMISTUR CUBA SA ANIDO CUESTA, Manuel AREVICH MARIN, Mayra ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION BANCO EXTERIOR DE CUBA BANCO FINANCIERO INTERNACIONAL S.A BANCO INTERNACIONAL DE COMERCIO S.A BIOSCA GALLEGO, Oscar Enrique CALLEJAS VALCARCE, Oscar Alejandro CANCIO MONTEAGUDO, Joaquin Francisco