Search OpenSanctions

EMPRESA CUBANA DE PESCADOS Y MARISCOS

Sanctioned entity

EMPRESA CUBANA DE PESCADOS Y MARISCOS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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 · 2 more...				[sources]
Status	not available				[sources]
Address	Cologne · Downsview, Ontario · Madrid · Milan · Moscow · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Downsview, Ontario	Canada
Madrid	Spain
Milan	Italy
Tokyo	Japan
Cologne	Germany
Moscow	Russia
Paris	France

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

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-751

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk