EMPRESA CUBANA DE AVIACION JSON

Address
Full addressCountry
1 Place Ville Marie, Suite 3431, MontrealCanada
Full address1 Place Ville Marie, Suite 3431, Montreal[raw]
CityMontreal[raw]
Street address1 Place Ville Marie, Suite 3431[raw]
CountryCanada[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Corrientes 545 Primer Piso, Buenos AiresArgentina
Full addressCorrientes 545 Primer Piso, Buenos Aires[raw]
CityBuenos Aires[raw]
Street addressCorrientes 545 Primer Piso[raw]
CountryArgentina[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Belas Airport, LuandaAngola
Full addressBelas Airport, Luanda[raw]
CityLuanda[raw]
Street addressBelas Airport[raw]
CountryAngola[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Paseo de la Republica 126, LimaPeru
Full addressPaseo de la Republica 126, Lima[raw]
CityLima[raw]
Street addressPaseo de la Republica 126[raw]
CountryPeru[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Frankfurter TOR 8-A, BerlinGermany
Full addressFrankfurter TOR 8-A, Berlin[raw]
CityBerlin[raw]
Street addressFrankfurter TOR 8-A[raw]
CountryGermany[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
24 Rue Du Quatre Septembre, ParisFrance
Full address24 Rue Du Quatre Septembre, Paris[raw]
CityParis[raw]
Street address24 Rue Du Quatre Septembre[raw]
CountryFrance[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Piarco Airport, Port au PrinceHaiti
Full addressPiarco Airport, Port au Prince[raw]
CityPort au Prince[raw]
Street addressPiarco Airport[raw]
CountryHaiti[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Parizska 17, PragueCzech Republic
Full addressParizska 17, Prague[raw]
CityPrague[raw]
Street addressParizska 17[raw]
CountryCzech Republic[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Grantley Adams Airport, Christ ChurchBarbados
Full addressGrantley Adams Airport, Christ Church[raw]
Citynot available[raw]
Street addressGrantley Adams Airport, Christ Church[raw]
CountryBarbados[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
32 Main Street, GeorgetownGuyana
Full address32 Main Street, Georgetown[raw]
CityGeorgetown[raw]
Street address32 Main Street[raw]
CountryGuyana[raw]
Start datenot available[raw]
End datenot 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 1DYUnited Kingdom
Full addressc/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY[raw]
CityLondon[raw]
Street addressc/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Postal codeEC3N 1DY[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Parizska 17, Prague-
Full addressParizska 17, Prague[raw]
CityPrague[raw]
Street addressParizska 17[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Melchor Ocampo 469, 5DF, Mexico CityMexico
Full addressMelchor Ocampo 469, 5DF, Mexico City[raw]
CityMexico City[raw]
Street addressMelchor Ocampo 469, 5DF[raw]
CountryMexico[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Calle 29 y Avda Justo Arosemena, Panama CityPanama
Full addressCalle 29 y Avda Justo Arosemena, Panama City[raw]
CityPanama City[raw]
Street addressCalle 29 y Avda Justo Arosemena[raw]
CountryPanama[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Norman Manley International Airport, KingstonJamaica
Full addressNorman Manley International Airport, Kingston[raw]
CityKingston[raw]
Street addressNorman Manley International Airport[raw]
CountryJamaica[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Dobrininskaya No. 7, Sec 5, MoscowRussia
Full addressDobrininskaya No. 7, Sec 5, Moscow[raw]
CityMoscow[raw]
Street addressDobrininskaya No. 7, Sec 5[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
MadridSpain
Full addressMadrid[raw]
CityMadrid[raw]
Street addressnot available[raw]
CountrySpain[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryCUBA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCUBA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCUBA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Other name
CUBANA AIRLINES

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

[raw]Topics
Sanctioned entity