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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CUBANACAN · CUBANACAN GROUP · EL GRUPO CUBANACAN | [sources] | |||
| Other name | CUBANACAN · CUBANACAN GROUP · EL GRUPO CUBANACAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cuba | [sources] | |||
| Unique Entity ID | HN8FFHZJEF51 · KUNZKJE7MT68 · VMN1NNQ72GJ3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 68 E/5TA A, APARTADO 16046, CIUDAD DE LA HABANA, CUB · Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
usgsa-s4mr3p869 · ofac-8126 · usgsa-s4mr3phdc · usgsa-s4mr3phdbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana | Cuba | |