⚠
Listed on sanctions / export-control lists
EMPRESA MILITAR INDUSTRIAL YURI GAGARIN
US OFAC
Company / organization · 1 listing(s)
EMPRESA MILITAR INDUSTRIAL YURI GAGARIN appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-08-06 | US OFAC · listed · Programs: CUBA-EO14404 · listed for 2 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CUBA-EO14404 |
|---|---|
| Listed on | 2026-08-06 |
| Grounds (official wording) | Target Type State-Owned Enterprise |
| Organization type | Maintenance and repair of motor vehicles |
| Aliases | YURI GAGARIN MILITARY INDUSTRIAL ENTERPRISE; EMI YURI GAGARIN |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor EMPRESA MILITAR INDUSTRIAL YURI GAGARIN and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — CUBA-EO14404
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