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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	2025-11-19	Last processed	2025-11-20	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	Office of Foreign Assets Control		-	-

Address
Full address	Country
Milan	Italy
Downsview, Ontario	Canada

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,662

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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 Data4,835

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: permid-5096913732 · usgsa-s4mr3p4rs · usgsa-s4mr3phbf · usgsa-s4mr3pzgv · ofac-751

For experts: raw data explorer

Factsheet Descriptions Data sources

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