NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:address | | Barcelona | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:address | | Rotterdam | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:address | | Pyongyang | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:address | | Genoa | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:address | | Syczecin | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:address | | Montreal | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:address | | Buenos Aires | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:address | | Moscow | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:address | | Rostock | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:address | | Varna | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:addressEntity | | addr-f90a12700291cb2c1664d4d5518bf8c9a7326c95 | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:addressEntity | | addr-816d7e20b302d615fcdf832ed97b2642644aa42b | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:addressEntity | | addr-d007dcdf0952d1e106ff5b59fc8d5ffd29e68776 | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:addressEntity | | addr-b4da737c3fcc3dcf61d83ba73c4b74ee516d0b48 | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:addressEntity | | addr-a357621e5c0e41545d805e572dce9c6b27351f91 | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:addressEntity | | addr-874dba5c59865a51ef764a7176d4767ccd39dde4 | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:addressEntity | | addr-9567c5841d05231f3292f50d9f1649678c5c22c5 | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:addressEntity | | addr-068b99974417027219959c1016bb3561e62294ff | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:addressEntity | | addr-1d570623d8ead7d8292fbf42dcb91c327c304aa1 | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:addressEntity | | addr-2e0f8b16bf153969864eef6790d4ce6063e0e813 | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:alias | | CUFLET | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:alias | | CUBAN FREIGHT ENTERPRISE | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:country | | it | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:country | | es | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:country | | de | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:country | | ca | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:country | | bg | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:country | | pl | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:country | | nl | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:country | | ar | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:id | | 561c7e2d45a7e720826eeb43d44185b15d7e6444 | | us_trade_csl | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:id | | 2d3330656a1a89cd164790cf543a0e2efb811778 | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:name | | LA EMPRESA CUBANA DE FLETES | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:name | | LA EMPRESA CUBANA DE FLETES | | us_trade_csl | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1287 | eng | us_ofac_sdn | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:topics | | sanction | | us_trade_csl | | ofac-1287 | |
NK-3JmgoFcWsskLYxazEtcLe2 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-1287 | |