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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 | us_sam_exclusions | usgsa-s4mr3pg5n | ||||
Organization:country | es | us_ofac_sdn | ofac-591 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pg5n | ||||
Organization:id | 91f313e9db2f352192aa22b25789c030d099e073 | us_ofac_sdn | ofac-591 | ||||
Organization:id | 90a4063ca50ea588fb552d3a4785dc840f428357 | us_trade_csl | ofac-591 | ||||
LegalEntity:id | 04dff9e393f0de529ea4812d5ff09d60b7efeea3 | 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 | us_ofac_sdn | ofac-591 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pg5n | ||||
Organization:topics | sanction | us_trade_csl | ofac-591 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-591 | ||||
LegalEntity:uniqueEntityId | HZAHA96J6VJ8 | eng | us_sam_exclusions | usgsa-s4mr3pg5n | |||