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Listed on sanctions / export-control lists
CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES
US OFAC
Company / organization · 1 listing(s)
CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-17 | US OFAC · listed · Programs: CUBA-EO14404 · listed for 46 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CUBA-EO14404 |
|---|---|
| Listed on | 2026-09-17 |
| Grounds (official wording) | Target Type State-Owned Enterprise |
| Organization type | Research and experimental development on natural sciences and engineering |
| Aliases | EMPRESA DE CIENCIA Y TECNOLOGIA SIMULADORES |
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ACINOX COMERCIALAGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.AALMACENES UNIVERSALES S.AAMISTUR CUBA SAANIDO CUESTA, ManuelAREVICH MARIN, MayraASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONBANCO EXTERIOR DE CUBABANCO FINANCIERO INTERNACIONAL S.ABANCO INTERNACIONAL DE COMERCIO S.ABIOSCA GALLEGO, Oscar EnriqueCALLEJAS VALCARCE, Oscar Alejandro