NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:address | | Moscow | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:address | | Madrid | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:address | | Downsview, Ontario | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:address | | Cologne | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:address | | Milan | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:address | | Tokyo | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:address | | Paris | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:addressEntity | | addr-13706255ec6bc944e2690d47d71d0742fcfb8d38 | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:addressEntity | | addr-0d2cf2a971739a033a8f575f15c78a49d77dc878 | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:addressEntity | | addr-1e35b3638fa07f913aea3ac9141311ef82165e8c | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:addressEntity | | addr-847640cbc9328e10eed481b03ef67d1988f4fa10 | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:addressEntity | | addr-2bd6b68323b6d98f676591210fc9c3fb1aa9a58b | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:addressEntity | | addr-0f79c563db1af1e3d85704d3743ab1f5204e885d | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:addressEntity | | addr-f97a95c9a6506114f23cc8f227ed3b38997603b2 | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:alias | | CARIBBEAN EXPORT ENTERPRISE | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:country | | it | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:country | | fr | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:country | | de | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:country | | jp | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:country | | ca | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:country | | es | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:id | | d876f4a258b718b783e6483bfd627603dc58828e | | us_trade_csl | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:id | | a76de408b256b3162df5f264844b235aca38864b | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:name | | EMPRESA CUBANA DE PESCADOS Y MARISCOS | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:name | | EMPRESA CUBANA DE PESCADOS Y MARISCOS | | us_trade_csl | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=751 | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:topics | | sanction | | us_trade_csl | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-751 | |
NK-SL3KRvFM58FuxkAf7TGLp9 | | Organization:weakAlias | | CARIBEX | eng | us_ofac_sdn | | ofac-751 | |