Search OpenSanctions

EMPRESA CUBANA DE PESCADOS Y MARISCOS

Sanctioned entity

EMPRESA CUBANA DE PESCADOS Y MARISCOS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EMPRESA CUBANA DE PESCADOS Y MARISCOS				[sources]
Other name	CARIBBEAN EXPORT ENTERPRISE · CARIBEX				[sources]
Weak alias	CARIBEX				[sources]
Legal form	not available				[sources]
Country	Canada · Germany · Spain · France · Italy · 2 more...				[sources]
Registration number	`L7LZDQ9XA133`				[sources]
Status	not available				[sources]
Address	Cologne · Downsview, Ontario · Madrid · Milan · Moscow · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Cologne	Germany
Paris	France
Milan	Italy
Downsview, Ontario	Canada
Madrid	Spain
Tokyo	Japan
Moscow	Russia

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: usgsa-s4mr3phbf · ofac-751

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk