Contents
58617Pinares s.a.#
Entity · on the OFAC SDN List since 2026-09-17 under Executive Order 14404 (Cuba) · programs CUBA-EO14404
AddressesNicaro, Holguin, Cuba
IdentifiersOFAC SDN 58617. Entity Code 60172 (Cuba). Target Type State-Owned Enterprise. Organization Established Date 31 Jan 2001. Organization Type: Support activities for other mining and quarrying
NamesPrimary name: PINARES S.A.
SanctionsBlocked (SDN). Programs: CUBA-EO14404. Legal basis: Executive Order 14404 (Cuba). Designated 2026-09-17.
United States Government work; public domain under 17 U.S.C. § 105.