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EMPRESA CUBANA DE AVIACION

Sanctioned entity
TypeOrganization[sources]
NameCUBANA AIRLINES · EMPRESA CUBANA DE AVIACION[sources]
Other nameCUBANA AIRLINES[sources]
Legal formnot available[sources]
CountryAngola · Argentina · Barbados · Canada · Czechia · 11 more...[sources]
Unique Entity IDCSQ5HVM79HL8 · RT56W5Q4FCT5[sources]
Statusnot available[sources]
Address1 Place Ville Marie, Suite 3431, Montreal · 24 Rue Du Quatre Septembre, Paris · 32 MAIN STREET, GEORGETOWN, GUY · 32 Main Street, Georgetown · Belas Airport, Luanda · 12 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also EMPRESA CUBANA DE AVIACION)

— US SAM Procurement Exclusions,

(also CUBANA AIRLINES)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,159

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 of America · ITA

US SAM Procurement Exclusions105,412

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

United States of America · GSA

Source data IDs: usgsa-s4mr3q03w · ofac-735 · usgsa-s4mr3p4t1

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting