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EMPRESA CUBANA DE AVIACION

Sanctioned entity
TypeOrganization[sources]
NameEMPRESA CUBANA DE AVIACION[sources]
Other nameCUBANA AIRLINES[sources]
Legal formnot available[sources]
CountryAngola · Argentina · Barbados · Canada · Czech Republic · 11 more...[sources]
Registration numberRT56W5Q4FCT5[sources]
Unique Entity IDRT56W5Q4FCT5[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

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA

Source data IDs: usgsa-s4mr3q03w · ofac-735

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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