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LA EMPRESA CUBANA DE FLETES

Sanctioned entity

LA EMPRESA CUBANA DE FLETES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LA EMPRESA CUBANA DE FLETES				[sources]
Other name	CUBAN FREIGHT ENTERPRISE · CUFLET				[sources]
Legal form	not available				[sources]
Country	Argentina · Bulgaria · Canada · Germany · Spain · 6 more...				[sources]
Registration number	`YULRYYPLZUK8`				[sources]
Status	not available				[sources]
Address	Barcelona · Buenos Aires · Genoa · Montreal · Moscow · 6 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Varna	Bulgaria
Barcelona	Spain
Syczecin	Poland
Rostock	Germany
Buenos Aires	Argentina
Pyongyang	North Korea
Rotterdam	Netherlands
Moscow	Russia
Montreal	Canada
Genoa	Italy

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-1287 · usgsa-s4mr3phj3

For experts: raw data explorer

Factsheet Data sources

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