Keep updated
Get in touch
Canonical ID: NK-Fn4ZXNhBpfpk4qDBg55dxN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 49 Skylines Village, Limeharbour, Docklands | eng | us_ofac_sdn | ofac-8128 | |||
Organization:addressEntity | addr-05adc0483e08218551fe7e0b8bc8b91029ec9cf8 | eng | us_ofac_sdn | ofac-8128 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-8128 | |||
Organization:id | e43728b6c79d82ce9a2ba3b8d5e73aa8fea3979b | eng | us_ofac_sdn | ofac-8128 | |||
Organization:name | CUBANACAN U.K. LIMITED | eng | us_ofac_sdn | ofac-8128 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-8128 | |||
Organization:registrationNumber | 2720485 | eng | us_ofac_sdn | ofac-8128 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8128 | eng | us_ofac_sdn | ofac-8128 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8128 | |||