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LA EMPRESA CUBANA DE FLETES

Sanctioned entity
TypeOrganization[sources]
NameLA EMPRESA CUBANA DE FLETES[sources]
Other nameCUBAN FREIGHT ENTERPRISE · CUFLET[sources]
Legal formnot available[sources]
CountryArgentina · Bulgaria · Canada · Germany · Spain · 6 more...[sources]
Registration numberYULRYYPLZUK8[sources]
Statusnot available[sources]
AddressBarcelona · Buenos Aires · Genoa · Montreal · Moscow · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,273

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

United States · GSA


Source data IDs: usgsa-s4mr3phj3 · ofac-1287

For experts: raw data explorer