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Canonical ID: NK-EpLvPTG8mAgyJVt68aWzfW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Aranguren and Carlos Manuel de Cespedes, Havana | eng | us_ofac_sdn | ofac-30976 | |||
LegalEntity:address | ARANGUREN AND CARLOS MANUEL DE CESPEDES, HAVANA, CUB | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
Organization:addressEntity | addr-7913ad48758d0eebc4747f96a795d34c91394999 | eng | us_ofac_sdn | ofac-30976 | |||
Company:alias | MININT | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
Organization:alias | Ministerio del Interior | eng | us_ofac_sdn | ofac-30976 | |||
Company:classification | Ministries | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
Company:country | cu | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
LegalEntity:country | cu | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
Organization:country | cu | eng | us_ofac_sdn | ofac-30976 | |||
LegalEntity:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
Organization:id | be8966a6467d356917ca0d1a45b542f54b59f769 | us_trade_csl | ofac-30976 | ||||
Company:id | 97258f67940be0010f9087d5e09d6bde54c1ad81 | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
LegalEntity:id | e342d0e8aad8e104e5d5e10f5871ab1f4d500b74 | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
Organization:id | 1925cc3233f114724fe9103b7fa95a5693039556 | eng | us_ofac_sdn | ofac-30976 | |||
Organization:incorporationDate | 1961-06-01 | eng | us_ofac_sdn | ofac-30976 | |||
Organization:incorporationDate | 1961-06-30 | eng | us_ofac_sdn | ofac-30976 | |||
Company:name | Ministerio del Interior | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
LegalEntity:name | MINISTRY OF INTERIOR | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
Organization:name | Ministry of Interior | eng | us_ofac_sdn | ofac-30976 | |||
Organization:name | MINISTRY OF INTERIOR | us_trade_csl | ofac-30976 | ||||
LegalEntity:registrationNumber | X673F1FS29Y8 | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30976 | eng | us_ofac_sdn | ofac-30976 | |||
Company:sourceUrl | https://www.state.gov/cuba-restricted-list/list-of-restricted-entities-and-subentities-associated-with-cuba-effective-january-8-2021/ | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
Organization:topics | sanction | us_trade_csl | ofac-30976 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30976 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
Company:topics | sanction | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
Organization:weakAlias | MININT | eng | us_ofac_sdn | ofac-30976 | |||