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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	2024-10-21	First seen	2023-04-20

Relationships

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

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

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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