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Almacenes Universal S.A.

Almacenes Universal S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Almacenes Universal S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Description	Almacenes Universal is part of a Cuba-Brazil consortium, which developed the port in Mariel (Cuba). In 2013, the Chong Chon Gang (IMO: 7937317) stopped and accepted a weapons shipment without proper documentation at this port, which was destined for the DPRK.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

No relationships to other entities found.

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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