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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAVE COFFEE S A · Kave Coffee S.A. · Kave Coffee SA · Kave Coffee, S.A. | [sources] | |||
| Alias | Kave Coffee S A | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | Cuba · Panama | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096766476 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 22044-123-197519 | [sources] | |||
| Unique Entity ID | TMPULQHGKY25 · ZGB6KMBLHM76 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana · Panama | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAVE COFFEE S.A.)
(also KAVE COFFEE S.A.)
(also KAVE COFFEE S A, KAVE COFFEE S A)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr60p · ofac-30629 · oc-companies-pa-197519 · usgsa-s4mrvr3t9 · usgsa-s4mrh2k4t · ofac-pr-eb82fcca4218cfb1dc206daaf04b9bf50898bbf3 · permid-5096766476For 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 | |
| Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana | Cuba | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Identifies Cuban State-Owned Businesses for Sanctions Evasion | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |