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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cubametales · EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES · EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES · EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES | [sources] | |||
| Other name | EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES · Empresa Cubana Importadora de Combustibles y Lubricantes · Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba | [sources] | |||
| PermID | 5071395549 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KQ5KTUR5X8U5 · LBY6QFCNAGM7 · QUM3WEFDENQ4 · VNTLMZ89S3J8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Calzada de Infanta No. 16, Havana · STREET 30, NUMBER 512 BETWEEN 5TH AND 7TH, MIRAMAR, HAVANA, CUB · Street 30, Number 512 between 5th and 7th Miramar, HAVANA, Cuba · Street 30, Number 512 between 5th and 7th, Miramar, Havana | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES, EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES, EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES)
(also CUBAMETALES)
(also CUBAMETALES)
(also CUBAMETALES)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
permid-5071395549 · usgsa-s4mr95q66 · ofac-26934 · usgsa-s4mr95q65 · usgsa-s4mr955tf · usgsa-s4mr95q67For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Street 30, Number 512 between 5th and 7th, Miramar, Havana | Cuba | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CORPORACION PANAMERICANA S.A. Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Cuba |