Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LA COMPANIA TIENDAS UNIVERSO S.A. · La Compania Tiendas Universo SA · WWW.CUBA-SHOP.NET | [sources] | |||
| Alias | WWW.CUBA-SHOP.NET | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Cuba | [sources] | |||
| Country | Cuba · United States | [sources] | |||
| PermID | 5096957088 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | P8JMX4NCBQC7 · Q92RK7GFCUF8 | [sources] | |||
| Website | cuba-shop.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | Cuba | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WWW.CUBA-SHOP.NET)
(also LA COMPANIA TIENDAS UNIVERSO S.A.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
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
usgsa-s4mr3q3mz · permid-5096957088 · usgsa-s4mr3ph6s · ofac-8133For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |