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Canonical ID: NK-EpLvPTG8mAgyJVt68aWzfW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ARANGUREN AND CARLOS MANUEL DE CESPEDES, HAVANA, CUB | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
Organization:address | Aranguren and Carlos Manuel de Cespedes, Havana | eng | us_ofac_sdn | ofac-30976 | |||
LegalEntity:address | ARANGUREN AND CARLOS MANUEL DE CESPEDES, HAVANA, CUB | eng | us_sam_exclusions | usgsa-s4mrtygq5 | |||
Organization:addressEntity | addr-7913ad48758d0eebc4747f96a795d34c91394999 | eng | us_ofac_sdn | ofac-30976 | |||
Organization:alias | Ministerio del Interior | eng | us_ofac_sdn | ofac-30976 | |||
Company:alias | MININT | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
Company:classification | Ministries | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
Company:country | cu | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
LegalEntity:country | cu | eng | us_sam_exclusions | usgsa-s4mrtygq5 | |||
Organization:country | cu | eng | us_ofac_sdn | ofac-30976 | |||
LegalEntity:country | cu | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
LegalEntity:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygq5 | |||
LegalEntity:id | af977214274780f3c2ccd8e43ebe2fe8c3bb01d5 | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
Company:id | e0765080da7a1863101fdae1546cd2a234386171 | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
Organization:id | be8966a6467d356917ca0d1a45b542f54b59f769 | us_trade_csl | ofac-30976 | ||||
Organization:id | 0797ca1d7940894e99acfa5e0dfb8b3f099d99e3 | eng | us_ofac_sdn | ofac-30976 | |||
LegalEntity:id | e45b3d5a5f84d02d3725c9a18888d940ff627239 | eng | us_sam_exclusions | usgsa-s4mrtygq5 | |||
Organization:incorporationDate | 1961-06-01 | eng | us_ofac_sdn | ofac-30976 | |||
Organization:incorporationDate | 1961-06-30 | eng | us_ofac_sdn | ofac-30976 | |||
Organization:name | MINISTRY OF INTERIOR | us_trade_csl | ofac-30976 | ||||
LegalEntity:name | MINISTERIO DEL INTERIOR | eng | us_sam_exclusions | usgsa-s4mrtygq5 | |||
Organization:name | Ministry of Interior | eng | us_ofac_sdn | ofac-30976 | |||
Company:name | Ministerio del Interior | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
LegalEntity:name | MINISTRY OF INTERIOR | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
LegalEntity:notes | (also MINISTRY OF INTERIOR) | eng | us_sam_exclusions | usgsa-s4mrtygq5 | |||
LegalEntity:notes | (also MINISTERIO DEL INTERIOR) | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-30976 | |||
Company:programId | US-DOS-CU-REA | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30976 | eng | us_ofac_sdn | ofac-30976 | |||
Company:sourceUrl | https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30976 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygq5 | |||
Organization:topics | sanction | us_trade_csl | ofac-30976 | ||||
Company:topics | sanction | eng | us_cuba_sanctions | us-cuba-ministerio-del-interior | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
LegalEntity:uniqueEntityId | X673F1FS29Y8 | eng | us_sam_exclusions | usgsa-s4mrh264q | |||
LegalEntity:uniqueEntityId | T2AYDFH9FFZ2 | eng | us_sam_exclusions | usgsa-s4mrtygq5 | |||
Organization:weakAlias | MININT | eng | us_ofac_sdn | ofac-30976 | |||