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Centro de Investigación y Desarrollo del Transporte

Sanctioned entity

Centro de Investigación y Desarrollo del Transporte is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Centro de Investigación y Desarrollo del Transporte				[sources]
Other name	DCM TRANS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Classification	Entities Directly Serving the Defense and Security Sectors				[sources]
Registration number	not available				[sources]
Source link	www.state.gov				[sources]
Last change	2023-04-27	Last processed	2023-04-27	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department	-	-	-

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

For experts: raw data explorer

Factsheet Data sources

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