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OrganisationCurrently listed

Centro De Investigacion Y Desarrollo De Simuladores

  • Listed by OFAC SDN (US)
  • Cuba
  • 4 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 58647
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>58647</uid>
        <lastName>CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>CUBA-EO14404</program>
        </programList>
        <idList>
          <id>
            <uid>53446</uid>
            <idType>Entity Code</idType>
            <idNumber>14032</idNumber>
            <idCountry>Cuba</idCountry>
          </id>
          <id>
            <uid>201369</uid>
            <idType>Organization Established Date</idType>
            <idNumber>09 Jul 2009</idNumber>
          </id>
          <id>
            <uid>201370</uid>
            <idType>Organization Type:</idType>
            <idNumber>Research and experimental development on natural sciences and engineering</idNumber>
          </id>
          <id>
            <uid>201371</uid>
            <idType>Organization Type:</idType>
            <idNumber>Defense activities</idNumber>
          </id>
          <id>
            <uid>201372</uid>
            <idType>Target Type</idType>
            <idNumber>State-Owned Enterprise</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>90758</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>CID-SIM</lastName>
          </aka>
          <aka>
            <uid>90759</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>SIMPRO</lastName>
          </aka>
          <aka>
            <uid>90760</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>EMPRESA DE CIENCIA Y TECNOLOGIA SIMULADORES</lastName>
          </aka>
          <aka>
            <uid>90761</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>ECTSIM</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>90326</uid>
            <address1>Loma S/N, Entre Santa Ana Y Conill</address1>
            <address2>Nuevo Vedado, Plaza De La Revolucion</address2>
            <city>Havana</city>
            <country>Cuba</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES
    Programmes / regimes
    CUBA-EO14404
    Aliases
    CID-SIM · SIMPRO · EMPRESA DE CIENCIA Y TECNOLOGIA SIMULADORES · ECTSIM
    Countries
    Cuba
    Addresses
    Loma S/N, Entre Santa Ana Y Conill, Nuevo Vedado, Plaza De La Revolucion, Havana, Cuba
    Identifiers
    Entity Code: 14032
    Organization Established Date: 09 Jul 2009
    Organization Type:: Research and experimental development on natural sciences and engineering
    Organization Type:: Defense activities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.