LA EMPRESA CUBANA DE FLETES

Type
Organization

Name
LA EMPRESA CUBANA DE FLETES

Country
Poland · North Korea · Argentina · Bulgaria · Germany · Italy · Canada · Russia · Mexico · Spain · Netherlands

Legal form
not available

Status
not available

Other name
CUBAN FREIGHT ENTERPRISE · CUFLET

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressVarna
CityVarna
Street addressnot available
CountryBulgaria
Address
Full addressMoscow
CityMoscow
Street addressnot available
CountryRussia
Address
Full addressBarcelona
CityBarcelona
Street addressnot available
CountrySpain
Address
Full addressGenoa
CityGenoa
Street addressnot available
CountryItaly
Address
Full addressBuenos Aires
CityBuenos Aires
Street addressnot available
CountryArgentina
Address
Full addressSyczecin
CitySyczecin
Street addressnot available
CountryPoland
Address
Full addressMontreal
CityMontreal
Street addressnot available
CountryCanada
Address
Full addressPyongyang
CityPyongyang, · Pyongyang
Street addressnot available
CountryNorth Korea
RegionMangungdae-gu · Mangyongdae District · Central District · Rakwon-dong, Pothonggang District
Address
Full addressRostock
CityRostock
Street addressnot available
CountryGermany
Address
Full addressRotterdam
CityRotterdam
Street addressnot available
CountryNetherlands

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummaryCUBA
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCUBA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details