Organization sanctions dossier

EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA

SERCONI is a Cuban state-owned enterprise providing tools and services to Cuba’s nickel industry. The State Department identifies it among organizations supporting a nickel sector that generates hard-currency revenue for the Cuban government.

EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA 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: 58614
• Identifiers: Entity Code: 9987; Organization Established Date: 30 Sep 1996; Organization Type:: Support activities for other mining and quarrying; Target Type: State-Owned Enterprise