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Kave Coffee S.A.

Sanctioned entity

Kave Coffee S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAVE COFFEE S.A. · Kave Coffee S.A.				[sources]
Other name	Kave Coffee S A				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba · Panama				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Tax Number	`22044-123-197519`				[sources]
Address	Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana	Cuba

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-pa-197519 · ofac-30629

For experts: raw data explorer

Factsheet Data sources

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