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| 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
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
usgsa-s4mr3phj3 · usgsa-s4mr3p4s9 · ofac-1287 · usgsa-s4mr3p4s8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Pyongyang | North Korea |
| Varna | Bulgaria |
| Buenos Aires | Argentina |
| Montreal | Canada |
| Syczecin | Poland |
| Genoa | Italy |
| Barcelona | Spain |
| Rotterdam | Netherlands |