Statements: CUBANACAN INTERNATIONAL B.V

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVisseringlaan 24, 2288 ER Rijswijk, Zevenhuizenengus_ofac_sdnofac-8127
Organization:addressEntityaddr-0ff54fb6e256459bc28fba0b3cc9f6a90f993f95engus_ofac_sdnofac-8127
Organization:countrynlengus_ofac_sdnofac-8127
Organization:idb63782646bac25df7b733d482a1a0c184f86df03engus_ofac_sdnofac-8127
Organization:nameCUBANACAN INTERNATIONAL B.Vengus_ofac_sdnofac-8127
Organization:registrationNumber27134614engus_ofac_sdnofac-8127
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8127engus_ofac_sdnofac-8127
Organization:topicssanctionengus_ofac_sdnofac-8127
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