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Canonical ID: NK-FxQAdyojZ5eebXUwUggSvP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cuba | permid | permid-5001440359 | ||||
Company:address | Ave. del Puerto s/n esq. a Obrapia, HAVANA, Cuba | permid | permid-5001440359 | ||||
Company:classification | Additional Subentities of GAESA | eng | us_cuba_sanctions | us-cuba-rafin-s-a | |||
Company:country | cu | permid | permid-5001440359 | ||||
Company:country | cu | us_cuba_sanctions | us-cuba-rafin-s-a | ||||
Company:id | f70fe11250f6442682008047f97dec7c9531330e | permid | permid-5001440359 | ||||
Company:id | c29871f8add62cfd0da3ba0b363b5df83a31d8b3 | us_cuba_sanctions | us-cuba-rafin-s-a | ||||
Company:incorporationDate | 1997-04-14 | permid | permid-5001440359 | ||||
Company:jurisdiction | cu | permid | permid-5001440359 | ||||
Company:name | RAFIN S.A. | eng | us_cuba_sanctions | us-cuba-rafin-s-a | |||
Company:name | Rafin SA | permid | permid-5001440359 | ||||
Company:permId | 5001440359 | permid | permid-5001440359 | ||||
Company:phone | +537666646 | permid | permid-5001440359 | ||||
Company:programId | US-DOS-CU-REA | eng | us_cuba_sanctions | us-cuba-rafin-s-a | |||
Company:sector | Financial Services | eng | us_cuba_sanctions | us-cuba-rafin-s-a | |||
Company:sourceUrl | https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list | us_cuba_sanctions | us-cuba-rafin-s-a | ||||
Company:sourceUrl | https://permid.org/1-5001440359 | permid | permid-5001440359 | ||||
Company:status | Active | permid | permid-5001440359 | ||||
Company:topics | sanction | us_cuba_sanctions | us-cuba-rafin-s-a | ||||