Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationCUBA-EO14404

Is CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES on a sanctions list?

Q: Is CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES on a sanctions list?

Yes. CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program CUBA-EO14404; 4 recorded aliases; 1 address record; 5 identifiers.

Aliases (4)

CID-SIM·akaSIMPRO·akaEMPRESA DE CIENCIA Y TECNOLOGIA SIMULADORES·akaECTSIM·aka

Addresses

Loma S/N, Entre Santa Ana Y Conill, Nuevo Vedado, Plaza De La Revolucion, Havana, CU

ID Documents

Entity Code: 14032 · CU
Organization Established Date: 09 Jul 2009
Organization Type:: Research and experimental development on natural sciences and engineering
Organization Type:: Defense activities
Target Type: State-Owned Enterprise

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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