Almacenes Universales S.a.

• OFAC SDN (US)Active listingID 57955

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57955</uid>
      <lastName>ALMACENES UNIVERSALES S.A.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)</remarks>
      <programList>
        <program>CUBA-EO14404</program>
      </programList>
      <idList>
        <id>
          <uid>52528</uid>
          <idType>Tax ID No.</idType>
          <idNumber>11.791.301/0001-05</idNumber>
          <idCountry>Brazil</idCountry>
        </id>
        <id>
          <uid>52529</uid>
          <idType>Entity Code</idType>
          <idNumber>60297</idNumber>
          <idCountry>Cuba</idCountry>
        </id>
        <id>
          <uid>198764</uid>
          <idType>Organization Established Date</idType>
          <idNumber>28 Jan 1994</idNumber>
        </id>
        <id>
          <uid>198780</uid>
          <idType>Organization Type:</idType>
          <idNumber>Cargo handling</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>88928</uid>
          <address1>Fabrica No. 54 e/ Aspuru y Linea del Ferrocarril</address1>
          <address2>Habana Vieja</address2>
          <city>Havana</city>
          <country>Cuba</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ALMACENES UNIVERSALES S.A.

  Programmes / regimes

  CUBA-EO14404

  Countries

  Cuba

  Addresses

  Fabrica No. 54 e/ Aspuru y Linea del Ferrocarril, Habana Vieja, Havana, Cuba

  Identifiers

  Tax ID No.: 11.791.301/0001-05

  Entity Code: 60297

  Organization Established Date: 28 Jan 1994

  Organization Type:: Cargo handling

  Linked to (per list)

  GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

  Remarks

  (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)

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