Statements: CUBANA AIRLINES

Canonical ID: NK-4ydwyDudo4qioG8wy8AbCJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDobrininskaya No. 7, Sec 5, Moscowengus_ofac_sdnofac-735
Company:addressHaitipermidpermid-5096994833
Company:addressBarbadospermidpermid-5096913776
Company:addressFrancepermidpermid-5096994676
LegalEntity:address32 MAIN STREET, GEORGETOWNengus_sam_exclusionsusgsa-s4mr3q03w
Organization:addressFrankfurter TOR 8-A, Berlinengus_ofac_sdnofac-735
Organization:addressBelas Airport, Luandaengus_ofac_sdnofac-735
Organization:address32 Main Street, Georgetownengus_ofac_sdnofac-735
Organization:addressCorrientes 545 Primer Piso, Buenos Airesengus_ofac_sdnofac-735
Organization:addressMelchor Ocampo 469, 5DF, Mexico Cityengus_ofac_sdnofac-735
Organization:addressPiarco Airport, Port au Princeengus_ofac_sdnofac-735
Company:addressJamaicapermidpermid-5096913993
Organization:address1 Place Ville Marie, Suite 3431, Montrealengus_ofac_sdnofac-735
Organization:addressCalle 29 y Avda Justo Arosemena, Panama Cityengus_ofac_sdnofac-735
Organization:addressc/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DYengus_ofac_sdnofac-735
Organization:address24 Rue Du Quatre Septembre, Parisengus_ofac_sdnofac-735
Organization:addressPaseo de la Republica 126, Limaengus_ofac_sdnofac-735
Organization:addressMadridengus_ofac_sdnofac-735
Company:addressUnited Kingdompermidpermid-5096914177
Organization:addressNorman Manley International Airport, Kingstonengus_ofac_sdnofac-735
Organization:addressParizska 17, Pragueengus_ofac_sdnofac-735
Organization:addressGrantley Adams Airport, Christ Churchengus_ofac_sdnofac-735
Organization:addressEntityaddr-281dff6ca36884eb6fc996553a982f2ffd90d755us_ofac_sdnofac-735
Organization:addressEntityaddr-49f76ed2c3ba43b2bbe26db24e9bba74738bf85bus_ofac_sdnofac-735
Organization:addressEntityaddr-23e3344000a7181f06dbbe093a2a87820a47573eus_ofac_sdnofac-735
Organization:addressEntityaddr-0d652e63c8336e9e397d6fe0c05e0546c3804116us_ofac_sdnofac-735
Organization:addressEntityaddr-26ff7b82e084eac4e39d09c21312ec321ffec132us_ofac_sdnofac-735
Organization:addressEntityaddr-54c21a1ccedf9122dbe838dfcfc2f2b4f29da912us_ofac_sdnofac-735
Organization:addressEntityaddr-b737c9f2a50441a37da47536bf5c99ae17f2fcfdus_ofac_sdnofac-735
Organization:addressEntityaddr-d6f82a9bec0c85ce076920de6d5fc94e0e182574us_ofac_sdnofac-735
Organization:addressEntityaddr-3fffde9011eecb71a273738c21264a1350579641us_ofac_sdnofac-735
Organization:addressEntityaddr-39c6320b0fa9ee8ee354622454fe49b5c417f82cus_ofac_sdnofac-735
Organization:addressEntityaddr-667c9cd2f4ad72660af054cdd2c80c1ce69eba37us_ofac_sdnofac-735
Organization:addressEntityaddr-22be47a599afd834e73109055d4c3be1f986f4e6us_ofac_sdnofac-735
Organization:addressEntityaddr-8b97274988fef9f9e34448213ffd4c8c8c15e81aus_ofac_sdnofac-735
Organization:addressEntityaddr-3d37bcbffb499607771da00e1149d4f2985f707fus_ofac_sdnofac-735
Organization:addressEntityaddr-d5e75aa35595bedebe0df897d1b82d70135c7e96us_ofac_sdnofac-735
Organization:addressEntityaddr-de4c598db2fbc9c752778f2166492b1d91d5dbedus_ofac_sdnofac-735
Organization:aliasCUBANA AIRLINESengus_ofac_sdnofac-735
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p4t1
Company:countrybbpermidpermid-5096913776
Company:countryjmpermidpermid-5096913993
Company:countrygbpermidpermid-5096914177
Company:countryfrpermidpermid-5096994676
Company:countryhtpermidpermid-5096994833
LegalEntity:countrygyus_sam_exclusionsusgsa-s4mr3q03w
Organization:countrygyus_ofac_sdnofac-735
Organization:countryjmus_ofac_sdnofac-735
Organization:countrybbus_ofac_sdnofac-735
Organization:countrymxus_ofac_sdnofac-735
Organization:countrygbus_ofac_sdnofac-735
Organization:countrypaus_ofac_sdnofac-735
Organization:countrypeus_ofac_sdnofac-735
Organization:countryesus_ofac_sdnofac-735
Organization:countrydeus_ofac_sdnofac-735
Organization:countrycaus_ofac_sdnofac-735
Organization:countryaous_ofac_sdnofac-735
Organization:countryarus_ofac_sdnofac-735
Organization:countryfrus_ofac_sdnofac-735
Organization:countryruus_ofac_sdnofac-735
Organization:countryczus_ofac_sdnofac-735
Organization:countryhtus_ofac_sdnofac-735
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3q03w
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p4t1
Organization:id41110eb7d2caa13f72ee4081ce3066aef3ea5029us_trade_cslofac-735
Company:id3ecf9e1ca0acb15c37118d6aca1e18ad1c0393e7permidpermid-5096914177
Organization:idc3874ac9d8c978a54b5cee43960770d557e3b61bus_ofac_sdnofac-735
Company:id1283a319be35a40b20ce2af36121605e3eaad00cpermidpermid-5096994676
Company:id3bbcab4404e86889d69b189d5e42c15c81250b76permidpermid-5096913776
Company:idd47a3e1267e926dc8c4e176318fc5227ecc481a9permidpermid-5096994833
Company:idd6a78fd23e263cb56176212cacaa32791c56d6bcpermidpermid-5096913993
LegalEntity:ide6a59973f450ae1ff1546f504aff854b3a02ed99us_sam_exclusionsusgsa-s4mr3q03w
LegalEntity:idf003421b6cacd89f7f7b7c8518c8c13fdbab5095us_sam_exclusionsusgsa-s4mr3p4t1
Organization:nameEMPRESA CUBANA DE AVIACIONus_trade_cslofac-735
Company:nameEmpresa Cubana De Aviacionpermidpermid-5096913993
Company:nameEmpresa Cubana De Aviacionpermidpermid-5096913776
LegalEntity:nameCUBANA AIRLINESengus_sam_exclusionsusgsa-s4mr3p4t1
Company:nameEmpresa Cubana De Aviacionpermidpermid-5096994833
Company:nameEmpresa Cubana De Aviacionpermidpermid-5096994676
LegalEntity:nameEMPRESA CUBANA DE AVIACIONengus_sam_exclusionsusgsa-s4mr3q03w
Organization:nameEMPRESA CUBANA DE AVIACIONengus_ofac_sdnofac-735
Company:nameEmpresa Cubana De Aviacionpermidpermid-5096914177
LegalEntity:notes(also CUBANA AIRLINES)engus_sam_exclusionsusgsa-s4mr3q03w
LegalEntity:notes(also EMPRESA CUBANA DE AVIACION)engus_sam_exclusionsusgsa-s4mr3p4t1
Company:permId5096913776permidpermid-5096913776
Company:permId5096994833permidpermid-5096994833
Company:permId5096994676permidpermid-5096994676
Company:permId5096913993permidpermid-5096913993
Company:permId5096914177permidpermid-5096914177
Organization:programIdUS-CUBAengus_ofac_sdnofac-735
Company:sourceUrl https://permid.org/1-5096914177permidpermid-5096914177
Company:sourceUrl https://permid.org/1-5096994676permidpermid-5096994676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=735us_ofac_sdnofac-735
Company:sourceUrl https://permid.org/1-5096913776permidpermid-5096913776
Company:sourceUrl https://permid.org/1-5096994833permidpermid-5096994833
Company:sourceUrl https://permid.org/1-5096913993permidpermid-5096913993
Company:statusActivepermidpermid-5096913776
Company:statusActivepermidpermid-5096913993
Company:statusActivepermidpermid-5096914177
Company:statusActivepermidpermid-5096994676
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