Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LA EMPRESA CUBANA DE FLETES | [sources] | |||
Other name | CUBAN FREIGHT ENTERPRISE · CUFLET | [sources] | |||
Legal form | not available | [sources] | |||
Country | Argentina · Bulgaria · Canada · Germany · Spain · 6 more... | [sources] | |||
Status | not available | [sources] | |||
Address | Barcelona · Buenos Aires · Genoa · Montreal · Moscow · 5 more... | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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