Statements: CUBANACAN INTERNATIONAL B.V

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	41698619ff8df6a18020e790787be3bd91c3c017	us_trade_csl	`ofac-8127`	2024-05-07
`Organization:name`	CUBANACAN INTERNATIONAL B.V	us_trade_csl	`ofac-8127`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-8127`	2025-05-02