EMPRESA CUBANA DE PESCADOS Y MARISCOS JSON

Address

Full address

Country

Cologne

Germany

Full address	Cologne	[raw]
City	Cologne	[raw]
Street address	not available	[raw]
Country	Germany	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Downsview, Ontario

Canada

Full address	Downsview, Ontario	[raw]
City	Ontario	[raw]
Street address	Downsview	[raw]
Country	Canada	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Tokyo

Japan

Full address	Tokyo	[raw]
City	Tokyo	[raw]
Street address	not available	[raw]
Country	Japan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Paris

France

Full address	Paris	[raw]
City	Paris	[raw]
Street address	not available	[raw]
Country	France	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Milan

Italy

Full address	Milan	[raw]
City	Milan	[raw]
Street address	not available	[raw]
Country	Italy	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Moscow · Moscow, Russia

Russia

Full address	Moscow · Moscow, Russia	[raw]
City	Moscow	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	· · US OFAC Specially Designated Nationals (SDN) List · · · · · US Trade Consolidated Screening List (CSL)

Madrid

Spain

Full address	Madrid	[raw]
City	Madrid	[raw]
Street address	not available	[raw]
Country	Spain	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	1989-03-30	[raw]
Reason	Cuban Assets Control Regulations (CACR)	[raw]
Source link	www.treasury.gov	[raw]
Summary	CUBA	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department

CUBA

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	CUBA	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

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)13,618

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

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-05-28.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: trade-csl-751 · ofac-751

[raw]Type
Organization

[raw]Name
EMPRESA CUBANA DE PESCADOS Y MARISCOS

[raw]Country
Canada · Germany · Spain · France · Italy · 2 more...

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
1989-03-30

[raw]Other name
CARIBBEAN EXPORT ENTERPRISE · CARIBEX

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Project

Collections

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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