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DEGOR Empresa Militar Industrial Desembarco del Granma

Sanctioned entity
TypeCompany[sources]
NameDEGOR Empresa Militar Industrial Desembarco del Granma · Empresa Militar Industrial Desembarco Del Granma[sources]
Other nameDEGOR[sources]
Incorporation datenot available[sources]
JurisdictionCuba[sources]
CountryCuba[sources]
ClassificationEntities Directly Serving the Defense and Security Sectors[sources]
PermID5083670808[sources]
Registration numbernot available[sources]
StatusActive[sources]
Address~~ Cuba, Corporate, Cuba[sources]
Source linkpermid.org · www.state.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaUS State Department--

Data sources

US State Department Cuba Sanctions564

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States of America · State

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,625

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5083670808 · us-cuba-empresa-militar-industrial-desembarco-del-granma

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