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UD

Union de Industria Militar

Sanctioned
La Union de Industrias Militares
Type
organization
Subtype
Country
Cuba
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58290
Asset freeze
2026-08-06activeSource
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

  • Military Industries UnionAlias
    OFAC ↗
    Record provenance
    ID
    58290
    SHA-256
    88aeb7883df43ef0ede0afca8a0ec76835fabc48db301d4856cc8df12c498255
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • La Union de Industrias MilitaresAlias
    OFAC ↗
    Record provenance
    ID
    58290
    SHA-256
    88aeb7883df43ef0ede0afca8a0ec76835fabc48db301d4856cc8df12c498255
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • Union de Industria MilitarPrimary name
    OFAC ↗
    Record provenance
    ID
    58290
    SHA-256
    88aeb7883df43ef0ede0afca8a0ec76835fabc48db301d4856cc8df12c498255
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • Union of War IndustryAlias
    OFAC ↗
    Record provenance
    ID
    58290
    SHA-256
    88aeb7883df43ef0ede0afca8a0ec76835fabc48db301d4856cc8df12c498255
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • UIMWeak alias
    OFAC ↗
    Record provenance
    ID
    58290
    SHA-256
    88aeb7883df43ef0ede0afca8a0ec76835fabc48db301d4856cc8df12c498255
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)

Identifiers

  • 58290OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58290
    SHA-256
    26dac127febdcf482e2926c219522f71c4470045c863789cefd2eef8be365e0f
    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
    58290
    SHA-256
    88aeb7883df43ef0ede0afca8a0ec76835fabc48db301d4856cc8df12c498255
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)