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EI

Empresa Importadora Exportadora y Comercializadora de Metales

Sanctioned
METALCUBA
Type
organization
Subtype
Country
Cuba
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58448
Asset freeze
2026-08-20activeSource
Official source conditions

Block; Program; CUBA-EO14404

Source ↗
Legal bases
United States
Executive Order 14404 (Cuba)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • METALCUBAAlias
    OFAC ↗
    Record provenance
    ID
    58448
    SHA-256
    57e2c1d1adc41c873123b8dd3dc0a5796f317885d789f34631cdc007e42fe542
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)
  • Empresa Importadora Exportadora y Comercializadora de MetalesPrimary name
    OFAC ↗
    Record provenance
    ID
    58448
    SHA-256
    57e2c1d1adc41c873123b8dd3dc0a5796f317885d789f34631cdc007e42fe542
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)

Identifiers

  • 58448OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58448
    SHA-256
    f2a767f3e267eb813975adf837383daa83c31893f1534ac1a25b60d317a85375
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12591ENTITY_CODE
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58448
    SHA-256
    f2a767f3e267eb813975adf837383daa83c31893f1534ac1a25b60d317a85375
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CubaOperation
    OFAC ↗
    Record provenance
    ID
    58448
    SHA-256
    57e2c1d1adc41c873123b8dd3dc0a5796f317885d789f34631cdc007e42fe542
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)