Canonical ID: NK-QBbLctYmZ6YN6NR4PRBur6
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | es | eng | us_ofac_sdn | ofac-591 | |||
Organization:id | 462662f4f93da786d0b3fc13b8020a94c30b611f | eng | us_ofac_sdn | ofac-591 | |||
Organization:id | 90a4063ca50ea588fb552d3a4785dc840f428357 | us_trade_csl | ofac-591 | ||||
Organization:name | CUBAEXPORT | eng | us_ofac_sdn | ofac-591 | |||
Organization:name | CUBAEXPORT | us_trade_csl | ofac-591 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=591 | eng | us_ofac_sdn | ofac-591 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-591 | |||
Organization:topics | sanction | us_trade_csl | ofac-591 |