Entity record
EMPRESA SIDERURGICA JOSE MARTIOrganization
EMPRESA SIDERURGICA JOSE MARTI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CUBA-EO14404; reflected as observed on 2026-04-23.
Also known as
- ANTILLANA DE ACERO
Designations
- Designated by US OFAC under program CUBA-EO14404. Other entities under CUBA-EO14404
Key properties
Identifiers
- Entity Code
- 1101
- Organization Established Date
- 04 May 1958
- Organization Type:
- Manufacture of basic iron and steel
Addresses
Calle 20 No 10522, HavanaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 SIDERURGICA JOSE MARTI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/empresa-siderurgica-jose-marti-nkf1e5ab1e/
Machine-readable export (FTM + lineage): /organizations/empresa-siderurgica-jose-marti-nkf1e5ab1e/entity.json