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ETASE Empresa de Transporte y Aseguramiento

Sanctioned entity

ETASE Empresa de Transporte y Aseguramiento is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ETASE Empresa de Transporte y Aseguramiento · Empresa de Transporte y Aseguramiento				[sources]
Other name	ETASE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cuba				[sources]
Country	Cuba				[sources]
Classification	Entities Directly Serving the Defense and Security Sectors				[sources]
PermID	`5083530728`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	~~ Cuba, Corporate, Cuba				[sources]
Source link	permid.org · www.state.gov				[sources]
Last change	2024-01-19	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department	-	-	-

Data sources

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · State

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083530728 · us-cuba-empresa-de-transporte-y-aseguramiento

For experts: raw data explorer

Factsheet Data sources

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