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
`LegalEntity:country`	nl	eng	us_sam_exclusions	`usgsa-s4mr3pgnk`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgnk`	2024-06-14
`LegalEntity:id`	928d657a59ecd0e8511e5e86565cc0b59a8cc82f	eng	us_sam_exclusions	`usgsa-s4mr3pgnk`	2025-02-23
`LegalEntity:name`	CUBANACAN INTERNATIONAL B.V	eng	us_sam_exclusions	`usgsa-s4mr3pgnk`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgnk`	2024-06-28
`LegalEntity:uniqueEntityId`	LW2BL1GGJ246	eng	us_sam_exclusions	`usgsa-s4mr3pgnk`	2024-12-03