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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CUBAN FREIGHT ENTERPRISE · CUFLET · LA EMPRESA CUBANA DE FLETES | [sources] | |||
| Other name | CUBAN FREIGHT ENTERPRISE · CUFLET | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Argentina · Bulgaria · Canada · Germany · Spain · | [sources] | |||
| Unique Entity ID | ESLHCRTQ93V5 · SXCHYSECN6L1 · YULRYYPLZUK8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Barcelona · Buenos Aires · Genoa · Montreal · Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CUFLET, LA EMPRESA CUBANA DE FLETES)
(also CUBAN FREIGHT ENTERPRISE, LA EMPRESA CUBANA DE FLETES)
(also CUFLET, CUBAN FREIGHT ENTERPRISE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr3p4s9 · usgsa-s4mr3p4s8 · usgsa-s4mr3phj3 · ofac-1287For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Varna | Bulgaria | |
| Buenos Aires | Argentina | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |
| Moscow | Russia |
| Pyongyang | North Korea |
| Rotterdam | Netherlands |
| Rostock | Germany |
| Montreal | Canada |
| Syczecin | Poland |
| Barcelona | Spain |
| Genoa | Italy |