Statements: CUBAN CIGARS TRADE

Canonical ID: NK-4e7gvJCAp27mc5VCJVgi32 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryitengus_sam_exclusionsusgsa-s4mr3pgbt
Organization:countryitengus_ofac_sdnofac-593
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgbt
Organization:id4b65ddd76c2ac42bda5ed3a20c308a84bd01a35dengus_ofac_sdnofac-593
LegalEntity:id3f08705b2964cfe9ee11cd5860510b8a22063c27engus_sam_exclusionsusgsa-s4mr3pgbt
Organization:idf0ee362c2130fc4f8d820d682280279a83b56064us_trade_cslofac-593
Organization:nameCUBAN CIGARS TRADEus_trade_cslofac-593
LegalEntity:nameCUBAN CIGARS TRADEengus_sam_exclusionsusgsa-s4mr3pgbt
Organization:nameCUBAN CIGARS TRADEengus_ofac_sdnofac-593
Organization:programIdUS-CUBAengus_ofac_sdnofac-593
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=593engus_ofac_sdnofac-593
Organization:topicssanctionus_trade_cslofac-593
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgbt
Organization:topicssanctionengus_ofac_sdnofac-593
LegalEntity:uniqueEntityIdYDWAWDSXXLQ7engus_sam_exclusionsusgsa-s4mr3pgbt
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