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KAVE COFFEE S A

Sanctioned entity
TypeOrganization[sources]
NameKAVE COFFEE S A · Kave Coffee S.A.[sources]
Other nameKave Coffee S A[sources]
Legal formnot available[sources]
CountryCuba · Panama[sources]
Tax Number22044-123-197519[sources]
Unique Entity IDTMPULQHGKY25 · ZGB6KMBLHM76[sources]
Statusnot available[sources]
AddressCalle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KAVE COFFEE S.A.)

— US SAM Procurement Exclusions,

(also KAVE COFFEE S.A.)

— US SAM Procurement Exclusions,

(also KAVE COFFEE S A, KAVE COFFEE S A)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA

Source data IDs: usgsa-s4mrh2k4t · usgsa-s4mrvr3t9 · oc-companies-pa-197519 · ofac-30629 · usgsa-s4mrvr60p

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting