EMPRESA CUBANA DE AVIACION

Type
Organization

Name
EMPRESA CUBANA DE AVIACION

Country
Panama · Argentina · Guyana · Peru · Czech Republic · United Kingdom · Haiti · France · Germany · Canada · Russia · Angola · Mexico · Spain · Jamaica · Barbados

Legal form
not available

Status
not available

Other name
CUBANA AIRLINES

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressPaseo de la Republica 126, Lima
CityLima
Street addressPaseo de la Republica 126
CountryPeru
Address
Full addressNorman Manley International Airport, Kingston
CityKingston
Street addressNorman Manley International Airport
CountryJamaica
Address
Full addressBelas Airport, Luanda
CityLuanda
Street addressBelas Airport
CountryAngola
Address
Full addressParizska 17, Prague
CityPrague
Street addressParizska 17
CountryCzech Republic
Address
Full addressParizska 17, Prague
CityPrague
Street addressParizska 17
Countrynot available
Address
Full addressMadrid
CityMadrid
Street addressnot available
CountrySpain
Address
Full addressMelchor Ocampo 469, 5DF, Mexico City
CityMexico City
Street addressMelchor Ocampo 469, 5DF
CountryMexico
Address
Full addressc/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY
CityLondon
Street addressc/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories
CountryUnited Kingdom
Postal codeEC3N 1DY
Address
Full addressCorrientes 545 Primer Piso, Buenos Aires
CityBuenos Aires
Street addressCorrientes 545 Primer Piso
CountryArgentina
Address
Full addressFrankfurter TOR 8-A, Berlin
CityBerlin
Street addressFrankfurter TOR 8-A
CountryGermany
Address
Full addressPiarco Airport, Port au Prince
CityPort au Prince
Street addressPiarco Airport
CountryHaiti
Address
Full address1 Place Ville Marie, Suite 3431, Montreal
CityMontreal
Street address1 Place Ville Marie, Suite 3431
CountryCanada
Address
Full addressCalle 29 y Avda Justo Arosemena, Panama City
CityPanama City
Street addressCalle 29 y Avda Justo Arosemena
CountryPanama
Address
Full addressGrantley Adams Airport, Christ Church
Citynot available
Street addressGrantley Adams Airport, Christ Church
CountryBarbados
Address
Full addressDobrininskaya No. 7, Sec 5, Moscow
CityMoscow
Street addressDobrininskaya No. 7, Sec 5
CountryRussia
Address
Full address32 Main Street, Georgetown
CityGeorgetown
Street address32 Main Street
CountryGuyana
Address
Full address24 Rue Du Quatre Septembre, Paris
CityParis
Street address24 Rue Du Quatre Septembre
CountryFrance

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