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LA EMPRESA CUBANA DE FLETES

Sanctioned entity
TypeOrganization[sources]
NameCUBAN FREIGHT ENTERPRISE · CUFLET · LA EMPRESA CUBANA DE FLETES[sources]
Other nameCUBAN FREIGHT ENTERPRISE · CUFLET[sources]
Legal formnot available[sources]
CountryArgentina · Bulgaria · Canada · Germany · Spain · 6 more...[sources]
Unique Entity IDESLHCRTQ93V5 · SXCHYSECN6L1 · YULRYYPLZUK8[sources]
Statusnot available[sources]
AddressBarcelona · Buenos Aires · Genoa · Montreal · Moscow · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CUBAN FREIGHT ENTERPRISE, LA EMPRESA CUBANA DE FLETES)

— US SAM Procurement Exclusions,

(also CUFLET, LA EMPRESA CUBANA DE FLETES)

— US SAM Procurement Exclusions,

(also CUFLET, CUBAN FREIGHT ENTERPRISE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Source data IDs: ofac-1287 · usgsa-s4mr3p4s9 · usgsa-s4mr3phj3 · usgsa-s4mr3p4s8

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting