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Listed on sanctions / export-control lists
EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA
US OFAC
Company / organization · 1 listing(s)
EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA 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 | Mining of other non-ferrous metal ores |
| Aliases | EMPRESA UAC VILLA CLARA |
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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