OrganisationCurrently listed

Empresa Siderurgica Jose Marti

Listed by OFAC SDN (US)
Cuba
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57951

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>57951</uid>
    <lastName>EMPRESA SIDERURGICA JOSE MARTI</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>52530</uid>
        <idType>Entity Code</idType>
        <idNumber>1101</idNumber>
        <idCountry>Cuba</idCountry>
      </id>
      <id>
        <uid>198755</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 May 1958</idNumber>
      </id>
      <id>
        <uid>198756</uid>
        <idType>Organization Type:</idType>
        <idNumber>Manufacture of basic iron and steel</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>89614</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANTILLANA DE ACERO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>88920</uid>
        <address1>Calle 20 No 10522</address1>
        <address2>Cotorro</address2>
        <city>Havana</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EMPRESA SIDERURGICA JOSE MARTI
Programmes / regimes: CUBA-EO14404
Aliases: ANTILLANA DE ACERO
Countries: Cuba
Addresses: Calle 20 No 10522, Cotorro, Havana, Cuba
Identifiers: Entity Code: 1101
Organization Established Date: 04 May 1958
Organization Type:: Manufacture of basic iron and steel

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.