Statements: LA EMPRESA CUBANA DE FLETES

Canonical ID: NK-3JmgoFcWsskLYxazEtcLe2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMontrealengus_ofac_sdnofac-1287
Organization:addressMoscowengus_ofac_sdnofac-1287
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr3phj3
Organization:addressRostockengus_ofac_sdnofac-1287
Organization:addressBarcelonaengus_ofac_sdnofac-1287
Organization:addressGenoaengus_ofac_sdnofac-1287
Organization:addressBuenos Airesengus_ofac_sdnofac-1287
Organization:addressSyczecinengus_ofac_sdnofac-1287
Organization:addressPyongyangengus_ofac_sdnofac-1287
Organization:addressRotterdamengus_ofac_sdnofac-1287
Organization:addressVarnaengus_ofac_sdnofac-1287
Organization:addressEntityaddr-a357621e5c0e41545d805e572dce9c6b27351f91engus_ofac_sdnofac-1287
Organization:addressEntityaddr-f90a12700291cb2c1664d4d5518bf8c9a7326c95engus_ofac_sdnofac-1287
Organization:addressEntityaddr-068b99974417027219959c1016bb3561e62294ffengus_ofac_sdnofac-1287
Organization:addressEntityaddr-2e0f8b16bf153969864eef6790d4ce6063e0e813engus_ofac_sdnofac-1287
Organization:addressEntityaddr-816d7e20b302d615fcdf832ed97b2642644aa42bengus_ofac_sdnofac-1287
Organization:addressEntityaddr-b4da737c3fcc3dcf61d83ba73c4b74ee516d0b48engus_ofac_sdnofac-1287
Organization:addressEntityaddr-d007dcdf0952d1e106ff5b59fc8d5ffd29e68776engus_ofac_sdnofac-1287
Organization:addressEntityaddr-1d570623d8ead7d8292fbf42dcb91c327c304aa1engus_ofac_sdnofac-1287
Organization:addressEntityaddr-874dba5c59865a51ef764a7176d4767ccd39dde4engus_ofac_sdnofac-1287
Organization:addressEntityaddr-9567c5841d05231f3292f50d9f1649678c5c22c5engus_ofac_sdnofac-1287
Organization:aliasCUFLETengus_ofac_sdnofac-1287
Organization:aliasCUBAN FREIGHT ENTERPRISEengus_ofac_sdnofac-1287
Organization:countrykpengus_ofac_sdnofac-1287
Organization:countrydeengus_ofac_sdnofac-1287
Organization:countryitengus_ofac_sdnofac-1287
Organization:countryplengus_ofac_sdnofac-1287
Organization:countrybgengus_ofac_sdnofac-1287
Organization:countryarengus_ofac_sdnofac-1287
Organization:countrymxengus_ofac_sdnofac-1287
Organization:countryruengus_ofac_sdnofac-1287
Organization:countrycaengus_ofac_sdnofac-1287
Organization:countryesengus_ofac_sdnofac-1287
Organization:countrynlengus_ofac_sdnofac-1287
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr3phj3
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phj3
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p4s8
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p4s9
LegalEntity:id9f46fd7ab0b99423a54aee17574a1315a66bcaf9engus_sam_exclusionsusgsa-s4mr3p4s9
Organization:id8facf651ca7859ad12400cfb8cce0a503a488805engus_ofac_sdnofac-1287
Organization:id561c7e2d45a7e720826eeb43d44185b15d7e6444us_trade_cslofac-1287
LegalEntity:id951845b23718f91703a9ee3240593dda34d972beengus_sam_exclusionsusgsa-s4mr3phj3
LegalEntity:id05dcddd92cf06a4ba8a2697af26ab7fd78031b6eengus_sam_exclusionsusgsa-s4mr3p4s8
LegalEntity:nameCUFLETengus_sam_exclusionsusgsa-s4mr3p4s8
Organization:nameLA EMPRESA CUBANA DE FLETESus_trade_cslofac-1287
Organization:nameLA EMPRESA CUBANA DE FLETESengus_ofac_sdnofac-1287
LegalEntity:nameLA EMPRESA CUBANA DE FLETESengus_sam_exclusionsusgsa-s4mr3phj3
LegalEntity:nameCUBAN FREIGHT ENTERPRISEengus_sam_exclusionsusgsa-s4mr3p4s9
LegalEntity:notes(also CUFLET, CUBAN FREIGHT ENTERPRISE)engus_sam_exclusionsusgsa-s4mr3phj3
LegalEntity:notes(also CUBAN FREIGHT ENTERPRISE, LA EMPRESA CUBANA DE FLETES)engus_sam_exclusionsusgsa-s4mr3p4s8
LegalEntity:notes(also CUFLET, LA EMPRESA CUBANA DE FLETES)engus_sam_exclusionsusgsa-s4mr3p4s9
Organization:programIdUS-CUBAengus_ofac_sdnofac-1287
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1287engus_ofac_sdnofac-1287
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4s9
Organization:topicssanctionus_trade_cslofac-1287
Organization:topicssanctionengus_ofac_sdnofac-1287
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phj3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4s8
LegalEntity:uniqueEntityIdSXCHYSECN6L1engus_sam_exclusionsusgsa-s4mr3p4s9
LegalEntity:uniqueEntityIdYULRYYPLZUK8engus_sam_exclusionsusgsa-s4mr3phj3
LegalEntity:uniqueEntityIdESLHCRTQ93V5engus_sam_exclusionsusgsa-s4mr3p4s8
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