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Canonical ID: NK-QBbLctYmZ6YN6NR4PRBur6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | CUBAEXPORT | eng | us_sam_exclusions | usgsa-s4mr3pg5n | |||
LegalEntity:country | es | eng | us_sam_exclusions | usgsa-s4mr3pg5n | |||
Organization:country | es | eng | us_ofac_sdn | ofac-591 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pg5n | |||
Organization:id | 90a4063ca50ea588fb552d3a4785dc840f428357 | us_trade_csl | ofac-591 | ||||
Organization:id | 1e904fd44988457a236fd57df31e74bdea79f4cb | eng | us_ofac_sdn | ofac-591 | |||
LegalEntity:id | c8d15898b5668fec45b35b156a4f53998c9a5f30 | eng | us_sam_exclusions | usgsa-s4mr3pg5n | |||
Organization:name | CUBAEXPORT | us_trade_csl | ofac-591 | ||||
Organization:name | CUBAEXPORT | eng | us_ofac_sdn | ofac-591 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-591 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=591 | eng | us_ofac_sdn | ofac-591 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pg5n | |||
Organization:topics | sanction | us_trade_csl | ofac-591 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-591 | |||
LegalEntity:uniqueEntityId | HZAHA96J6VJ8 | eng | us_sam_exclusions | usgsa-s4mr3pg5n | |||