GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR

Entity · Havana · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CUBA-EO14404

Address

Havana, CU
Havana, CU

Also known as

GECOMEX

Identifiers

Organization Established Date, 04 Jun 2013; Organization Type:, Wholesale and retail trade; Target Type, State-Owned Enterprise

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL Entity, Havana
• EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS Entity, Havana
• CORATUR S.A. Entity, Cuba