EMPRESA CUBANA DE PESCADOS Y MARISCOS JSON

Address
Full addressCountry
CologneGermany
Full addressCologne[raw]
CityCologne[raw]
Street addressnot available[raw]
CountryGermany[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Downsview, OntarioCanada
Full addressDownsview, Ontario[raw]
CityOntario[raw]
Street addressDownsview[raw]
CountryCanada[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
TokyoJapan
Full addressTokyo[raw]
CityTokyo[raw]
Street addressnot available[raw]
CountryJapan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
ParisFrance
Full addressParis[raw]
CityParis[raw]
Street addressnot available[raw]
CountryFrance[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
MilanItaly
Full addressMilan[raw]
CityMilan[raw]
Street addressnot available[raw]
CountryItaly[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Moscow · Moscow, RussiaRussia
Full addressMoscow · Moscow, Russia[raw]
CityMoscow[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · · US OFAC Specially Designated Nationals (SDN) List · · · · · US Trade Consolidated Screening List (CSL)
MadridSpain
Full addressMadrid[raw]
CityMadrid[raw]
Street addressnot available[raw]
CountrySpain[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonCuban Assets Control Regulations (CACR)[raw]
Source linkwww.treasury.gov[raw]
SummaryCUBA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCUBA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCUBA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Other name
CARIBBEAN EXPORT ENTERPRISE · CARIBEX

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

[raw]Topics
Sanctioned entity