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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SERCUBA · WWW.SERCUBA.COM | [sources] | |||
| Alias | SERCUBA · WWW.SERCUBA.COM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cuba | [sources] | |||
| Unique Entity ID | JQ65NM4DD7A6 · WAVNM7FLH185 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ave. 1ro. De Mayo s/n. Moa, Holguin · Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos · Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud · Calle 40 esq. Playa. Varadero, Matanzas · Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WWW.SERCUBA.COM)
(also SERCUBA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |
| Carretera Central Km. 298 Banda Esperanza, Villa Clara | Cuba |
| Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud | Cuba |
| Calle 40 esq. Playa. Varadero, Matanzas | Cuba |
| Gerardo Medina #633, Pinar del Rio | Cuba |
| Crombet s/n e/ Los Maceos y Moncada, Guantanamo | Cuba |
| Frexes #216 e/ Maceo y Martires, Holguin | Cuba |
| Calle Ayuntamiento e/ Medio y Rio, Matanzas | Cuba |
| Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba | Cuba |