Statements: CUBANACAN U.K. LIMITED

Canonical ID: NK-Fn4ZXNhBpfpk4qDBg55dxN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		UNIT 49 SKYLINES VILLAGE, LIMEHARBOUR, DOCKLANDS, GBR	eng	us_sam_exclusions		`usgsa-s4mr3pgw4`	2024-06-14
`Organization:address`		Unit 49 Skylines Village, Limeharbour, Docklands	eng	us_ofac_sdn		`ofac-8128`	2023-11-17