Organization sanctions dossier

SOCIEDAD MERCANTIL DUNA SA

SOCIEDAD MERCANTIL DUNA SA is an organization based in Cuba, established in 2022. It is listed under Cuba-related sanctions by OFAC, first designated in 2026.

SOCIEDAD MERCANTIL DUNA SA is listed as organization with 1 source listing across 1 authority.

Programs: CUBA-EO14404.

Geography: Cuba.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58294
• Identifiers: Organization Established Date: 11 Nov 2022; Organization Type:: Non-specialized wholesale trade