Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CUBAMETALES · Cubametales | [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] | |||
Registration number | not available | [sources] | |||
PermID | 5071395549 | [sources] | |||
Status | Active | [sources] | |||
Address | Calzada de Infanta No. 16, Havana · 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 changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
Calzada de Infanta No. 16, Havana | Cuba | |
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. | - | - | - |