Statements: CUBANA AIRLINES

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressJamaicapermidpermid-5096913993
Organization:address24 Rue Du Quatre Septembre, Parisengus_ofac_sdnofac-735
Organization:address1 Place Ville Marie, Suite 3431, Montrealengus_ofac_sdnofac-735
Organization:addressCorrientes 545 Primer Piso, Buenos Airesengus_ofac_sdnofac-735
Organization:addressBelas Airport, Luandaengus_ofac_sdnofac-735
Organization:addressc/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, EC3N 1DY Londonengus_ofac_sdnofac-735
Organization:addressMelchor Ocampo 469, 5DF, Mexico Cityengus_ofac_sdnofac-735
Organization:addressGrantley Adams Airport, Christ Churchengus_ofac_sdnofac-735
Organization:addressMadridengus_ofac_sdnofac-735
Organization:address32 Main Street, Georgetownengus_ofac_sdnofac-735
Organization:addressNorman Manley International Airport, Kingstonengus_ofac_sdnofac-735
Organization:addressPaseo de la Republica 126, Limaengus_ofac_sdnofac-735
Organization:addressCalle 29 y Avda Justo Arosemena, Panama Cityengus_ofac_sdnofac-735
Organization:addressParizska 17, Pragueengus_ofac_sdnofac-735
Organization:addressPiarco Airport, Port au Princeengus_ofac_sdnofac-735
Organization:addressFrankfurter TOR 8-A, Berlinengus_ofac_sdnofac-735
LegalEntity:address32 MAIN STREET, GEORGETOWNengus_sam_exclusionsusgsa-s4mr3q03w
Company:addressHaitipermidpermid-5096994833
Company:addressFrancepermidpermid-5096994676
Company:addressBarbadospermidpermid-5096913776
Company:addressUnited Kingdompermidpermid-5096914177
Organization:addressDobrininskaya No. 7, Sec 5, Moscowengus_ofac_sdnofac-735
Organization:addressEntityaddr-2c3a366f4f80415831740d24b346c3c6a891a588us_ofac_sdnofac-735
Organization:addressEntityaddr-b56a9af17150a03e616f75a32098f35ff958de56us_ofac_sdnofac-735
Organization:addressEntityaddr-cd78aa4f2701cc77aff06dfadefd70b0e2b49868us_ofac_sdnofac-735
Organization:addressEntityaddr-a7fca8e00a9bd9ae28f70ebbdc0e6b7c1a8eb111us_ofac_sdnofac-735
Organization:addressEntityaddr-4f1e1c739ea2d1aa8372faf4776956398ba7ddaeus_ofac_sdnofac-735
Organization:addressEntityaddr-341cdf8d8321a79e1a864dd28c479a90511453f1us_ofac_sdnofac-735
Organization:addressEntityaddr-ed465189e10d5a1cc12d2930302aeb6fd9701c66us_ofac_sdnofac-735
Organization:addressEntityaddr-01073c603a80c62e048c9972e3e339ea704fd695us_ofac_sdnofac-735
Organization:addressEntityaddr-cf5ece21933a21a6bda812314221002fce27ab7aus_ofac_sdnofac-735
Organization:addressEntityaddr-a6787444fd0fac0baf10c138e6af31a2bb961249us_ofac_sdnofac-735
Organization:addressEntityaddr-28804994e5812a2f17b830b5f726f313a85406c6us_ofac_sdnofac-735
Organization:addressEntityaddr-1e3eb16878225fa89a1eee7f1111a945f77f3149us_ofac_sdnofac-735
Organization:addressEntityaddr-5794057ce3f56320fb961be8e44dae8d894ff65cus_ofac_sdnofac-735
Organization:addressEntityaddr-90cdefe0cbb42811d335e9a4f85a00b1a8f667baus_ofac_sdnofac-735
Organization:addressEntityaddr-67dae8fafaa9f7a1014e005a5e0ede3a6563ccc9us_ofac_sdnofac-735
Organization:addressEntityaddr-2d64e0eb56c1f13762b745ffbb41a567bd0223e8us_ofac_sdnofac-735
Organization:aliasCUBANA AIRLINESengus_ofac_sdnofac-735
Organization:countryaous_ofac_sdnofac-735
Organization:countrydeus_ofac_sdnofac-735
Organization:countrypeus_ofac_sdnofac-735
Organization:countrycaus_ofac_sdnofac-735
Organization:countrybbus_ofac_sdnofac-735
Organization:countrygbus_ofac_sdnofac-735
Organization:countrymxus_ofac_sdnofac-735
Organization:countryczus_ofac_sdnofac-735
Organization:countryjmus_ofac_sdnofac-735
Organization:countryruus_ofac_sdnofac-735
Organization:countrypaus_ofac_sdnofac-735
Organization:countryfrus_ofac_sdnofac-735
Organization:countrygyus_ofac_sdnofac-735
Organization:countryesus_ofac_sdnofac-735
Organization:countryhtus_ofac_sdnofac-735
Organization:countryarus_ofac_sdnofac-735
Company:countrybbpermidpermid-5096913776
Company:countryjmpermidpermid-5096913993
Company:countrygbpermidpermid-5096914177
Company:countryfrpermidpermid-5096994676
Company:countryhtpermidpermid-5096994833
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p4t1
LegalEntity:countrygyus_sam_exclusionsusgsa-s4mr3q03w
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3q03w
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p4t1
Company:id3ecf9e1ca0acb15c37118d6aca1e18ad1c0393e7permidpermid-5096914177
Company:id3bbcab4404e86889d69b189d5e42c15c81250b76permidpermid-5096913776
LegalEntity:idf003421b6cacd89f7f7b7c8518c8c13fdbab5095us_sam_exclusionsusgsa-s4mr3p4t1
Company:idd47a3e1267e926dc8c4e176318fc5227ecc481a9permidpermid-5096994833
Company:idd6a78fd23e263cb56176212cacaa32791c56d6bcpermidpermid-5096913993
Organization:id41110eb7d2caa13f72ee4081ce3066aef3ea5029us_trade_cslofac-735
Organization:idd1316c7d1c5d4007f353bffd60bbbc53f8b7e331us_ofac_sdnofac-735
LegalEntity:ide6a59973f450ae1ff1546f504aff854b3a02ed99us_sam_exclusionsusgsa-s4mr3q03w
Company:id1283a319be35a40b20ce2af36121605e3eaad00cpermidpermid-5096994676
LegalEntity:nameCUBANA AIRLINESengus_sam_exclusionsusgsa-s4mr3p4t1
Company:nameEmpresa Cubana De Aviacionpermidpermid-5096913993
Company:nameEmpresa Cubana De Aviacionpermidpermid-5096914177
Organization:nameEMPRESA CUBANA DE AVIACIONengus_ofac_sdnofac-735
Company:nameEmpresa Cubana De Aviacionpermidpermid-5096994676
LegalEntity:nameEMPRESA CUBANA DE AVIACIONengus_sam_exclusionsusgsa-s4mr3q03w
Company:nameEmpresa Cubana De Aviacionpermidpermid-5096994833
Organization:nameEMPRESA CUBANA DE AVIACIONus_trade_cslofac-735
Company:nameEmpresa Cubana De Aviacionpermidpermid-5096913776
LegalEntity:notes(also EMPRESA CUBANA DE AVIACION)engus_sam_exclusionsusgsa-s4mr3p4t1
LegalEntity:notes(also CUBANA AIRLINES)engus_sam_exclusionsusgsa-s4mr3q03w
Company:permId5096913776permidpermid-5096913776
Company:permId5096994833permidpermid-5096994833
Company:permId5096914177permidpermid-5096914177
Company:permId5096913993permidpermid-5096913993
Company:permId5096994676permidpermid-5096994676
Organization:programIdUS-CUBAengus_ofac_sdnofac-735
Company:sourceUrl https://permid.org/1-5096914177permidpermid-5096914177
Company:sourceUrl https://permid.org/1-5096913776permidpermid-5096913776
Company:sourceUrl https://permid.org/1-5096913993permidpermid-5096913993
Company:sourceUrl https://permid.org/1-5096994833permidpermid-5096994833
Company:sourceUrl https://permid.org/1-5096994676permidpermid-5096994676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=735us_ofac_sdnofac-735
Company:statusActivepermidpermid-5096913776
Company:statusActivepermidpermid-5096994676
Company:statusActivepermidpermid-5096914177
Company:statusActivepermidpermid-5096994833
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