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Canonical ID: NK-3JmgoFcWsskLYxazEtcLe2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | CUBAN FREIGHT ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mr3p4s9 | |||
LegalEntity:name | CUFLET | eng | us_sam_exclusions | usgsa-s4mr3p4s8 | |||
LegalEntity:name | LA EMPRESA CUBANA DE FLETES | eng | us_sam_exclusions | usgsa-s4mr3phj3 | |||
Organization:name | LA EMPRESA CUBANA DE FLETES | us_trade_csl | ofac-1287 | ||||
Organization:name | LA EMPRESA CUBANA DE FLETES | eng | us_ofac_sdn | ofac-1287 | |||