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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CARIBBEAN EXPORT ENTERPRISE · CARIBEX · EMPRESA CUBANA DE PESCADOS Y MARISCOS | [sources] | |||
| Other name | CARIBBEAN EXPORT ENTERPRISE | [sources] | |||
| Weak alias | CARIBEX | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Canada · Germany · Spain · France · Italy · | [sources] | |||
| Unique Entity ID | L7LZDQ9XA133 · PJ2TA2WEA8R7 · YL27MDMFQDB1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Cologne · Downsview, Ontario · Madrid · Milan · Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CARIBEX, EMPRESA CUBANA DE PESCADOS Y MARISCOS)
(also EMPRESA CUBANA DE PESCADOS Y MARISCOS, CARIBBEAN EXPORT ENTERPRISE)
(also CARIBEX, CARIBBEAN EXPORT ENTERPRISE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3phbf · usgsa-s4mr3pzgv · usgsa-s4mr3p4rs · ofac-751For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||