Statements: CUBANACAN INTERNATIONAL B.V

Canonical ID: NK-QCTxndb46o2fKvpVUXTgKd · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VISSERINGLAAN 24, 2288 ER RIJSWIJK, ZEVENHUIZEN, NLD	eng	us_sam_exclusions	`usgsa-s4mr3pgnk`	2024-06-14
`Organization:address`	Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen	eng	us_ofac_sdn	`ofac-8127`	2023-11-17
`Organization:addressEntity`	`addr-0ff54fb6e256459bc28fba0b3cc9f6a90f993f95`	eng	us_ofac_sdn	`ofac-8127`	2023-11-02
`LegalEntity:country`	nl	eng	us_sam_exclusions	`usgsa-s4mr3pgnk`	2024-06-14
`Organization:country`	nl	eng	us_ofac_sdn	`ofac-8127`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgnk`	2024-06-14
`Organization:id`	b63782646bac25df7b733d482a1a0c184f86df03	eng	us_ofac_sdn	`ofac-8127`	2023-11-17
`Organization:id`	41698619ff8df6a18020e790787be3bd91c3c017		us_trade_csl	`ofac-8127`	2024-05-07
`LegalEntity:id`	928d657a59ecd0e8511e5e86565cc0b59a8cc82f	eng	us_sam_exclusions	`usgsa-s4mr3pgnk`	2025-02-23
`Organization:name`	CUBANACAN INTERNATIONAL B.V		us_trade_csl	`ofac-8127`	2024-05-07
`LegalEntity:name`	CUBANACAN INTERNATIONAL B.V	eng	us_sam_exclusions	`usgsa-s4mr3pgnk`	2024-06-14
`Organization:name`	CUBANACAN INTERNATIONAL B.V	eng	us_ofac_sdn	`ofac-8127`	2023-04-20
`Organization:registrationNumber`	27134614	eng	us_ofac_sdn	`ofac-8127`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8127	eng	us_ofac_sdn	`ofac-8127`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8127`	2025-05-02
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8127`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgnk`	2024-06-28
`LegalEntity:uniqueEntityId`	LW2BL1GGJ246	eng	us_sam_exclusions	`usgsa-s4mr3pgnk`	2024-12-03

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