Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CUBAN FREIGHT ENTERPRISE · CUFLET · LA EMPRESA CUBANA DE FLETES | [sources] | |||
Other name | CUBAN FREIGHT ENTERPRISE · CUFLET | [sources] | |||
Legal form | not available | [sources] | |||
Country | Argentina · Bulgaria · Canada · Germany · Spain · | [sources] | |||
Unique Entity ID | ESLHCRTQ93V5 · SXCHYSECN6L1 · YULRYYPLZUK8 | [sources] | |||
Status | not available | [sources] | |||
Address | Barcelona · Buenos Aires · Genoa · Montreal · Moscow · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also CUFLET, LA EMPRESA CUBANA DE FLETES)
(also CUBAN FREIGHT ENTERPRISE, LA EMPRESA CUBANA DE FLETES)
(also CUFLET, CUBAN FREIGHT ENTERPRISE)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3p4s9
· usgsa-s4mr3p4s8
· ofac-1287
· usgsa-s4mr3phj3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Cuba Sanctions | - | - |
Pyongyang | North Korea |
Rostock | Germany |
Barcelona | Spain |
Buenos Aires | Argentina |
Montreal | Canada |
Syczecin | Poland |
Rotterdam | Netherlands |
Moscow | Russia |