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ETASE Empresa de Transporte y Aseguramiento

Sanctioned entity
ETASE Empresa de Transporte y Aseguramiento is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameETASE Empresa de Transporte y Aseguramiento · Empresa de Transporte y Aseguramiento[sources]
Other nameETASE[sources]
Incorporation datenot available[sources]
JurisdictionCuba[sources]
CountryCuba[sources]
ClassificationEntities Directly Serving the Defense and Security Sectors[sources]
PermID5083530728[sources]
Registration numbernot available[sources]
StatusActive[sources]
Address~~ Cuba, Corporate, Cuba[sources]
Source linkpermid.org · www.state.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · State

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,699

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


Source data IDs: us-cuba-empresa-de-transporte-y-aseguramiento · permid-5083530728

For experts: raw data explorer