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CARIBBEAN EXPORT ENTERPRISE

Sanctioned entity

CARIBBEAN EXPORT ENTERPRISE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CARIBBEAN EXPORT ENTERPRISE · Empresa Cubana De Pescados Y Mariscos				[sources]
Alias	CARIBBEAN EXPORT ENTERPRISE				[sources]
Weak alias	CARIBEX				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada · Germany · Spain · France · Italy · 2 more...				[sources]
PermID	`5096913732`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`L7LZDQ9XA133` · `PJ2TA2WEA8R7` · `YL27MDMFQDB1`				[sources]
Status	Active				[sources]
Address	Canada · Cologne · Downsview, Ontario · Madrid · Milan · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-24	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also CARIBEX, EMPRESA CUBANA DE PESCADOS Y MARISCOS)

— US SAM Procurement Exclusions, 2025-07-23

(also EMPRESA CUBANA DE PESCADOS Y MARISCOS, CARIBBEAN EXPORT ENTERPRISE)

— US SAM Procurement Exclusions, 2025-07-23

(also CARIBEX, CARIBBEAN EXPORT ENTERPRISE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Moscow	Russia
Milan	Italy

Data sources

US SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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

External databases

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

PermID Open Data4,837

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

Source data IDs: usgsa-s4mr3p4rs · usgsa-s4mr3phbf · ofac-751 · permid-5096913732 · usgsa-s4mr3pzgv

For experts: raw data explorer

Factsheet Descriptions Data sources

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