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EMPRESA CUBANA DE PESCADOS Y MARISCOS

Sanctioned entity
TypeOrganization[sources]
NameCARIBBEAN EXPORT ENTERPRISE · CARIBEX · EMPRESA CUBANA DE PESCADOS Y MARISCOS[sources]
Other nameCARIBBEAN EXPORT ENTERPRISE[sources]
Weak aliasCARIBEX[sources]
Legal formnot available[sources]
CountryCanada · Germany · Spain · France · Italy · 2 more...[sources]
Unique Entity IDL7LZDQ9XA133 · PJ2TA2WEA8R7 · YL27MDMFQDB1[sources]
Statusnot available[sources]
AddressCologne · Downsview, Ontario · Madrid · Milan · Moscow · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CARIBEX, EMPRESA CUBANA DE PESCADOS Y MARISCOS)

— US SAM Procurement Exclusions,

(also EMPRESA CUBANA DE PESCADOS Y MARISCOS, CARIBBEAN EXPORT ENTERPRISE)

— US SAM Procurement Exclusions,

(also CARIBEX, CARIBBEAN EXPORT ENTERPRISE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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

Source data IDs: usgsa-s4mr3phbf · ofac-751 · usgsa-s4mr3p4rs · usgsa-s4mr3pzgv

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting