Entity record
EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALESOrganization
EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CUBA-EO14404; reflected as observed on 2026-08-20.
Also known as
- METALCUBA
Designations
- Designated by US OFAC under program CUBA-EO14404. Other entities under CUBA-EO14404
Key properties
Identifiers
- Entity Code
- 12591
- Organization Established Date
- 15 Jan 2002
- Organization Type:
- Wholesale of metals and metal ores
- Target Type
- State-Owned Enterprise
Addresses
HavanaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 899d1d3766f88a4c… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-20. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-20. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/empresa-importadora-exportadora-y-comercializadora-de-metales-nk6a19ec41/
Machine-readable export (FTM + lineage): /data/entities/6a.json (record key nk6a19ec41)