EMPRESA CUBANA DE AVIACION JSON

Address

Full address

Country

1 Place Ville Marie, Suite 3431, Montreal

Canada

Full address	1 Place Ville Marie, Suite 3431, Montreal	[raw]
City	Montreal	[raw]
Street address	1 Place Ville Marie, Suite 3431	[raw]
Country	Canada	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Corrientes 545 Primer Piso, Buenos Aires

Argentina

Full address	Corrientes 545 Primer Piso, Buenos Aires	[raw]
City	Buenos Aires	[raw]
Street address	Corrientes 545 Primer Piso	[raw]
Country	Argentina	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Belas Airport, Luanda

Angola

Full address	Belas Airport, Luanda	[raw]
City	Luanda	[raw]
Street address	Belas Airport	[raw]
Country	Angola	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Paseo de la Republica 126, Lima

Peru

Full address	Paseo de la Republica 126, Lima	[raw]
City	Lima	[raw]
Street address	Paseo de la Republica 126	[raw]
Country	Peru	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Frankfurter TOR 8-A, Berlin

Germany

Full address	Frankfurter TOR 8-A, Berlin	[raw]
City	Berlin	[raw]
Street address	Frankfurter TOR 8-A	[raw]
Country	Germany	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

24 Rue Du Quatre Septembre, Paris

France

Full address	24 Rue Du Quatre Septembre, Paris	[raw]
City	Paris	[raw]
Street address	24 Rue Du Quatre Septembre	[raw]
Country	France	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Piarco Airport, Port au Prince

Haiti

Full address	Piarco Airport, Port au Prince	[raw]
City	Port au Prince	[raw]
Street address	Piarco Airport	[raw]
Country	Haiti	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Parizska 17, Prague

Czech Republic

Full address	Parizska 17, Prague	[raw]
City	Prague	[raw]
Street address	Parizska 17	[raw]
Country	Czech Republic	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Grantley Adams Airport, Christ Church

Barbados

Full address	Grantley Adams Airport, Christ Church	[raw]
City	not available	[raw]
Street address	Grantley Adams Airport, Christ Church	[raw]
Country	Barbados	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

32 Main Street, Georgetown

Guyana

Full address	32 Main Street, Georgetown	[raw]
City	Georgetown	[raw]
Street address	32 Main Street	[raw]
Country	Guyana	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY

United Kingdom

Full address	c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY	[raw]
City	London	[raw]
Street address	c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories	[raw]
Country	United Kingdom	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	EC3N 1DY	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Parizska 17, Prague

Full address	Parizska 17, Prague	[raw]
City	Prague	[raw]
Street address	Parizska 17	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Melchor Ocampo 469, 5DF, Mexico City

Mexico

Full address	Melchor Ocampo 469, 5DF, Mexico City	[raw]
City	Mexico City	[raw]
Street address	Melchor Ocampo 469, 5DF	[raw]
Country	Mexico	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Calle 29 y Avda Justo Arosemena, Panama City

Panama

Full address	Calle 29 y Avda Justo Arosemena, Panama City	[raw]
City	Panama City	[raw]
Street address	Calle 29 y Avda Justo Arosemena	[raw]
Country	Panama	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Norman Manley International Airport, Kingston

Jamaica

Full address	Norman Manley International Airport, Kingston	[raw]
City	Kingston	[raw]
Street address	Norman Manley International Airport	[raw]
Country	Jamaica	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Dobrininskaya No. 7, Sec 5, Moscow

Russia

Full address	Dobrininskaya No. 7, Sec 5, Moscow	[raw]
City	Moscow	[raw]
Street address	Dobrininskaya No. 7, Sec 5	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Madrid

Spain

Full address	Madrid	[raw]
City	Madrid	[raw]
Street address	not available	[raw]
Country	Spain	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	1989-03-30	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	CUBA	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department

CUBA

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	CUBA	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,618

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 · Department of the Commerce - International Trade Administration

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ofac-735 · trade-csl-735

[raw]Type
Organization

[raw]Name
EMPRESA CUBANA DE AVIACION

[raw]Country
Angola · Argentina · Barbados · Canada · Czech Republic · 11 more...

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
1989-03-30

[raw]Other name
CUBANA AIRLINES

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Project

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