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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CUBANA AIRLINES · EMPRESA CUBANA DE AVIACION | [sources] | |||
| Other name | CUBANA AIRLINES | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Angola · Argentina · Barbados · Canada · Czechia · | [sources] | |||
| Unique Entity ID | CSQ5HVM79HL8 · RT56W5Q4FCT5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1 Place Ville Marie, Suite 3431, Montreal · 24 Rue Du Quatre Septembre, Paris · 32 MAIN STREET, GEORGETOWN, GUY · 32 Main Street, Georgetown · Belas Airport, Luanda · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Norman Manley International Airport, Kingston | Jamaica | |
| Frankfurter TOR 8-A, Berlin | Germany | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |
| Corrientes 545 Primer Piso, Buenos Aires | Argentina |
| Parizska 17, Prague | Czechia |
| Paseo de la Republica 126, Lima | Peru |
| Madrid | Spain |
| Grantley Adams Airport, Christ Church | Barbados |
| 1 Place Ville Marie, Suite 3431, Montreal | Canada |
| Melchor Ocampo 469, 5DF, Mexico City | Mexico |
| 24 Rue Du Quatre Septembre, Paris | France |