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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CUBANA AIRLINES · Empresa Cubana De Aviacion | [sources] | |||
| Alias | CUBANA AIRLINES | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Angola · Argentina · Barbados · Canada · Czechia · | [sources] | |||
| PermID | 5096913776 · 5096913993 · 5096914177 · 5096994676 · 5096994833 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CSQ5HVM79HL8 · RT56W5Q4FCT5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 Place Ville Marie, Suite 3431, Montreal · 24 Rue Du Quatre Septembre, Paris · 32 MAIN STREET, GEORGETOWN, GUY · 32 Main Street, Georgetown · Barbados · | [sources] | |||
| Source link | permid.org · permid.org · permid.org · permid.org · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
(also EMPRESA CUBANA DE AVIACION)
(also CUBANA AIRLINES)
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-735 · permid-5096994676 · permid-5096913776 · usgsa-s4mr3p4t1 · permid-5096914177 · usgsa-s4mr3q03w · permid-5096913993 · permid-5096994833For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Belas Airport, Luanda | Angola | |
| Norman Manley International Airport, Kingston | Jamaica | |
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Dobrininskaya No. 7, Sec 5, Moscow | Russia |
| Grantley Adams Airport, Christ Church | Barbados |
| Frankfurter TOR 8-A, Berlin | Germany |
| c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, EC3N 1DY London | United Kingdom |
| Calle 29 y Avda Justo Arosemena, Panama City | Panama |
| Madrid | Spain |
| Piarco Airport, Port au Prince | Haiti |
| 32 Main Street, Georgetown | Guyana |