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Union de Industria Militar

Sanctioned entity
TypeCompany[sources]
NameUnion de Industria Militar · Unión de Industria Militar[sources]
Other nameUIM[sources]
Incorporation datenot available[sources]
JurisdictionCuba[sources]
CountryCuba[sources]
ClassificationHolding Companies[sources]
PermID5083624528[sources]
Phone+5378839293[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressSanta Ana / Loma y Bella Vista, Municipio Plaza de la Revolucion, HAVANA, Cuba[sources]
Source linkpermid.org · www.state.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US State Department Cuba Sanctions563

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 · State

External databases

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

PermID Open Data3,182

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-5083624528 · us-cuba-union-de-industria-militar

For experts: raw data explorer