NK-ULQx285dfg3MZxoduo7QCx | | Organization:address | | Calzada de Infanta No. 16, Havana | eng | us_ofac_sdn | | ofac-26934 | |
NK-ULQx285dfg3MZxoduo7QCx | | Organization:address | | Street 30, Number 512 between 5th and 7th, Miramar, Havana | eng | us_ofac_sdn | | ofac-26934 | |
NK-ULQx285dfg3MZxoduo7QCx | | Company:address | | Street 30, Number 512 between 5th and 7th Miramar, HAVANA, Cuba | | permid | | permid-5071395549 | |
NK-ULQx285dfg3MZxoduo7QCx | | Organization:addressEntity | | addr-e64a8eb8283d3f0030437b288f0d53ef163ff968 | eng | us_ofac_sdn | | ofac-26934 | |
NK-ULQx285dfg3MZxoduo7QCx | | Organization:addressEntity | | addr-e6977387ae3e6dee464626aeac989ef8ef6761c0 | eng | us_ofac_sdn | | ofac-26934 | |
NK-ULQx285dfg3MZxoduo7QCx | | Organization:alias | | Empresa Cubana Importadora de Combustibles y Lubricantes | eng | us_ofac_sdn | | ofac-26934 | |
NK-ULQx285dfg3MZxoduo7QCx | | Organization:alias | | Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes | eng | us_ofac_sdn | | ofac-26934 | |
NK-ULQx285dfg3MZxoduo7QCx | | Organization:alias | | EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES | eng | us_ofac_sdn | | ofac-26934 | |
NK-ULQx285dfg3MZxoduo7QCx | | Organization:country | | cu | eng | us_ofac_sdn | | ofac-26934 | |
NK-ULQx285dfg3MZxoduo7QCx | | Company:country | | cu | | permid | | permid-5071395549 | |
NK-ULQx285dfg3MZxoduo7QCx | | Organization:id | | 93343611ca9ba5a739f4c34a10c601f89a674f80 | | us_trade_csl | | ofac-26934 | |
NK-ULQx285dfg3MZxoduo7QCx | | Company:id | | 75dc4e574e1243187bf4ba9af973d27240b95a57 | | permid | | permid-5071395549 | |
NK-ULQx285dfg3MZxoduo7QCx | | Organization:id | | 69e5ecb89de616a6ecb6f80f9aefe5a4c31587e9 | eng | us_ofac_sdn | | ofac-26934 | |
NK-ULQx285dfg3MZxoduo7QCx | | Company:name | | Cubametales | | permid | | permid-5071395549 | |
NK-ULQx285dfg3MZxoduo7QCx | | Organization:name | | CUBAMETALES | | us_trade_csl | | ofac-26934 | |
NK-ULQx285dfg3MZxoduo7QCx | | Organization:name | | Cubametales | eng | us_ofac_sdn | | ofac-26934 | |
NK-ULQx285dfg3MZxoduo7QCx | | Company:permId | | 5071395549 | | permid | | permid-5071395549 | |
NK-ULQx285dfg3MZxoduo7QCx | | Company:sourceUrl | | https://permid.org/1-5071395549 | | permid | | permid-5071395549 | |
NK-ULQx285dfg3MZxoduo7QCx | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26934 | eng | us_ofac_sdn | | ofac-26934 | |
NK-ULQx285dfg3MZxoduo7QCx | | Company:status | | Active | | permid | | permid-5071395549 | |
NK-ULQx285dfg3MZxoduo7QCx | | Organization:topics | | sanction | | us_trade_csl | | ofac-26934 | |
NK-ULQx285dfg3MZxoduo7QCx | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26934 | |