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Search guide · Data current as of 2025-07-01

LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia

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Topics

Data sources

1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Argentina 1Bulgaria 1Canada 1Germany 1Spain 1Italy 1North Korea 1Mexico 1Netherlands 1Poland

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