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EMPRESA CUBANA DE AVIACION

Sanctioned entity

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

Type	Organization				[sources]
Name	EMPRESA CUBANA DE AVIACION				[sources]
Other name	CUBANA AIRLINES				[sources]
Legal form	not available				[sources]
Country	Angola · Argentina · Barbados · Canada · Czech Republic · 11 more...				[sources]
Registration number	`RT56W5Q4FCT5`				[sources]
Status	not available				[sources]
Address	1 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 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
Melchor Ocampo 469, 5DF, Mexico City	Mexico
32 Main Street, Georgetown	Guyana
Piarco Airport, Port au Prince	Haiti
Norman Manley International Airport, Kingston	Jamaica
Paseo de la Republica 126, Lima	Peru
Corrientes 545 Primer Piso, Buenos Aires	Argentina
Belas Airport, Luanda	Angola
Dobrininskaya No. 7, Sec 5, Moscow	Russia
Madrid	Spain
Grantley Adams Airport, Christ Church	Barbados
Parizska 17, Prague	Czech Republic
24 Rue Du Quatre Septembre, Paris	France
Calle 29 y Avda Justo Arosemena, Panama City	Panama
Frankfurter TOR 8-A, Berlin	Germany
1 Place Ville Marie, Suite 3431, Montreal	Canada
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, EC3N 1DY London	United Kingdom

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: ofac-735 · usgsa-s4mr3q03w

For experts: raw data explorer

Factsheet Data sources

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