Canonical ID: NK-SL3KRvFM58FuxkAf7TGLp9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Canada | permid | permid-5096913732 | ||||
Organization:address | Paris | eng | us_ofac_sdn | ofac-751 | |||
LegalEntity:address | PARIS, FRA | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-751 | |||
Organization:address | Tokyo | eng | us_ofac_sdn | ofac-751 | |||
Organization:address | Cologne | eng | us_ofac_sdn | ofac-751 | |||
Organization:address | Downsview, Ontario | eng | us_ofac_sdn | ofac-751 | |||
Organization:address | Madrid | eng | us_ofac_sdn | ofac-751 | |||
Organization:address | Milan | eng | us_ofac_sdn | ofac-751 | |||
Organization:addressEntity | addr-0d2cf2a971739a033a8f575f15c78a49d77dc878 | eng | us_ofac_sdn | ofac-751 | |||
Organization:addressEntity | addr-13706255ec6bc944e2690d47d71d0742fcfb8d38 | eng | us_ofac_sdn | ofac-751 | |||
Organization:addressEntity | addr-f97a95c9a6506114f23cc8f227ed3b38997603b2 | eng | us_ofac_sdn | ofac-751 | |||
Organization:addressEntity | addr-847640cbc9328e10eed481b03ef67d1988f4fa10 | eng | us_ofac_sdn | ofac-751 | |||
Organization:addressEntity | addr-1e35b3638fa07f913aea3ac9141311ef82165e8c | eng | us_ofac_sdn | ofac-751 | |||
Organization:addressEntity | addr-2bd6b68323b6d98f676591210fc9c3fb1aa9a58b | eng | us_ofac_sdn | ofac-751 | |||
Organization:addressEntity | addr-0f79c563db1af1e3d85704d3743ab1f5204e885d | eng | us_ofac_sdn | ofac-751 | |||
Organization:alias | CARIBBEAN EXPORT ENTERPRISE | eng | us_ofac_sdn | ofac-751 | |||
LegalEntity:alias | CARIBEX | eng | us_sam_exclusions | usgsa-s4mr3p4rs | |||
Organization:country | fr | eng | us_ofac_sdn | ofac-751 | |||
Organization:country | ca | eng | us_ofac_sdn | ofac-751 | |||
Organization:country | jp | eng | us_ofac_sdn | ofac-751 | |||
Organization:country | it | eng | us_ofac_sdn | ofac-751 | |||
LegalEntity:country | fr | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
Company:country | ca | permid | permid-5096913732 | ||||
Organization:country | de | eng | us_ofac_sdn | ofac-751 | |||
Organization:country | es | eng | us_ofac_sdn | ofac-751 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-751 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p4rs | |||
Company:id | 11f48ab83f0aaa5f3852bded35a4cb46f3486bdd | permid | permid-5096913732 | ||||
Organization:id | d876f4a258b718b783e6483bfd627603dc58828e | us_trade_csl | ofac-751 | ||||
LegalEntity:id | c457f1c598b93652a5f42eb699665ad553772c00 | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
LegalEntity:id | 17ae29d7a2c773a394ee217d2e9e080ec6003821 | eng | us_sam_exclusions | usgsa-s4mr3p4rs | |||
LegalEntity:id | 4378c44e3565ebb97f4be1d1e9bc8741b5d3b67e | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
Organization:id | bde9f913a0a5467398e9177039df70bd40dbbb0a | eng | us_ofac_sdn | ofac-751 | |||
LegalEntity:name | EMPRESA CUBANA DE PESCADOS Y MARISCOS | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
Organization:name | EMPRESA CUBANA DE PESCADOS Y MARISCOS | eng | us_ofac_sdn | ofac-751 | |||
Organization:name | EMPRESA CUBANA DE PESCADOS Y MARISCOS | us_trade_csl | ofac-751 | ||||
LegalEntity:name | CARIBBEAN EXPORT ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
Company:name | Empresa Cubana De Pescados Y Mariscos | permid | permid-5096913732 | ||||
LegalEntity:notes | (also EMPRESA CUBANA DE PESCADOS Y MARISCOS, CARIBBEAN EXPORT ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mr3p4rs | |||
LegalEntity:notes | (also CARIBEX, CARIBBEAN EXPORT ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
LegalEntity:notes | (also CARIBEX, EMPRESA CUBANA DE PESCADOS Y MARISCOS) | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
Company:permId | 5096913732 | permid | permid-5096913732 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-751 | |||
Company:sourceUrl | https://permid.org/1-5096913732 | permid | permid-5096913732 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=751 | eng | us_ofac_sdn | ofac-751 | |||
Company:status | Active | permid | permid-5096913732 | ||||
Organization:topics | sanction | us_trade_csl | ofac-751 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-751 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p4rs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
LegalEntity:uniqueEntityId | PJ2TA2WEA8R7 | eng | us_sam_exclusions | usgsa-s4mr3p4rs | |||
LegalEntity:uniqueEntityId | L7LZDQ9XA133 | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
LegalEntity:uniqueEntityId | YL27MDMFQDB1 | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
Organization:weakAlias | CARIBEX | eng | us_ofac_sdn | ofac-751 | |||