Keep updated
Get in touch
Canonical ID: NK-4e7gvJCAp27mc5VCJVgi32 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | it | eng | us_ofac_sdn | ofac-593 | |||
Organization:id | 4b65ddd76c2ac42bda5ed3a20c308a84bd01a35d | eng | us_ofac_sdn | ofac-593 | |||
Organization:name | CUBAN CIGARS TRADE | eng | us_ofac_sdn | ofac-593 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-593 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=593 | eng | us_ofac_sdn | ofac-593 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-593 | |||