SDN list · entry 57955
Almacenes Universales S.A.
Yes. Almacenes Universales S.A. is on OFAC's Specially Designated Nationals (SDN) list under the CUBA-EO14404 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57955, added on June 23, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA-EO14404 |
| Type | company or organisation |
| Added to the list | June 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Almacenes Universales S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 11.791.301/0001-05 | Brazil |
| Entity Code | 60297 | Cuba |
Details published by OFAC
| Address | Fabrica No. 54 e/ Aspuru y Linea del Ferrocarril, Habana Vieja, Havana, Cuba |
|---|---|
| Organization Type: | Cargo handling |
Legal basis
- Executive Order 14404 (Cuba)