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Sanctions
Database freshness: 2026-08-21
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Empresa de Niquel Comandante Ernesto Che Guevara
Sanctioned
Empresa UAC Villa Clara
Type
organization
Subtype
Country
Cuba
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
58447
Asset freeze
2026-08-20
active
Source
Legal bases
United States
Executive Order 14404 (Cuba)
executive order
Source
