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Listed on sanctions / export-control lists
MINISTRY OF INTERIOR OF CUBA
US OFAC
Company / organization · 1 listing(s)
MINISTRY OF INTERIOR OF CUBA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-01-15 | US OFAC · listed · Programs: GLOMAG; CUBA-EO14404 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG; CUBA-EO14404 |
|---|---|
| Listed on | 2021-01-15 |
| Grounds (official wording) | Target Type Government Entity |
| Aliases | MINISTERIO DEL INTERIOR |
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33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY7 MAKARA PHARY CO., LTD99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYABAHUSSAIN, Mansour Othman MABAKUMOV, DmytroABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDABSOLUTE CHAMPIONSHIP AKHMATADLER BG ADAFRICA HORIZONS INVESTMENT LIMITEDAFRICADA AIRWAYSAFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDAFRICADA INSURANCE COMPANY