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Canonical ID: NK-SL3KRvFM58FuxkAf7TGLp9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cologne | eng | us_ofac_sdn | ofac-751 | |||
LegalEntity:address | PARIS | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
Organization:address | Tokyo | eng | us_ofac_sdn | ofac-751 | |||
Organization:address | Milan | eng | us_ofac_sdn | ofac-751 | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-751 | |||
Organization:address | Downsview, Ontario | eng | us_ofac_sdn | ofac-751 | |||
Organization:address | Paris | eng | us_ofac_sdn | ofac-751 | |||
Organization:address | Madrid | eng | us_ofac_sdn | ofac-751 | |||
Company:address | Canada | permid | permid-5096913732 | ||||
Organization:addressEntity | addr-73288ad8b1980126a83e6aa80e4b52f4d8351e44 | us_ofac_sdn | ofac-751 | ||||
Organization:addressEntity | addr-75c287a293d697ef2352e7ebc2f412a7930d2d30 | us_ofac_sdn | ofac-751 | ||||
Organization:addressEntity | addr-9fd2dd84eb5c75bf24932ee15e9de169e8edac43 | us_ofac_sdn | ofac-751 | ||||
Organization:addressEntity | addr-5c4ec02a4564d2d24e023911ff98553f51884188 | us_ofac_sdn | ofac-751 | ||||
Organization:addressEntity | addr-60a98b5834195e7d7e83590534b9ba41f5dc5f70 | us_ofac_sdn | ofac-751 | ||||
Organization:addressEntity | addr-f9f2f24d936db047376198cb713f4a416c2c5ec5 | us_ofac_sdn | ofac-751 | ||||
Organization:addressEntity | addr-11bcaf810022ec681fadc7addc78f0e39afea03d | us_ofac_sdn | ofac-751 | ||||
LegalEntity:alias | CARIBEX | eng | us_sam_exclusions | usgsa-s4mr3p4rs | |||
Organization:alias | CARIBBEAN EXPORT ENTERPRISE | eng | us_ofac_sdn | ofac-751 | |||
Organization:country | de | us_ofac_sdn | ofac-751 | ||||
Organization:country | jp | us_ofac_sdn | ofac-751 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pzgv | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p4rs | ||||
LegalEntity:country | fr | us_sam_exclusions | usgsa-s4mr3phbf | ||||
Organization:country | it | us_ofac_sdn | ofac-751 | ||||
Organization:country | ru | us_ofac_sdn | ofac-751 | ||||
Organization:country | fr | us_ofac_sdn | ofac-751 | ||||
Company:country | ca | permid | permid-5096913732 | ||||
Organization:country | ca | us_ofac_sdn | ofac-751 | ||||
Organization:country | es | us_ofac_sdn | ofac-751 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3phbf | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p4rs | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pzgv | ||||
Organization:id | d876f4a258b718b783e6483bfd627603dc58828e | us_trade_csl | ofac-751 | ||||
LegalEntity:id | 00d900a334b99ed40b3411e99afe6945ef7b8640 | us_sam_exclusions | usgsa-s4mr3phbf | ||||
Company:id | 11f48ab83f0aaa5f3852bded35a4cb46f3486bdd | permid | permid-5096913732 | ||||
Organization:id | e44ca097fc0b316a0f9de938dd159c1493f48e4d | us_ofac_sdn | ofac-751 | ||||
LegalEntity:id | b0c6c62f34a4b41b10c6dd3a7c05812e762d9838 | us_sam_exclusions | usgsa-s4mr3pzgv | ||||
LegalEntity:id | 1ceebedd3f79675068b5c09c746d0f987f94c6e1 | us_sam_exclusions | usgsa-s4mr3p4rs | ||||
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 | ||||
Company:name | Empresa Cubana De Pescados Y Mariscos | permid | permid-5096913732 | ||||
LegalEntity:name | CARIBBEAN EXPORT ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
LegalEntity:notes | (also CARIBEX, EMPRESA CUBANA DE PESCADOS Y MARISCOS) | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
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 | |||
Company:permId | 5096913732 | permid | permid-5096913732 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-751 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=751 | us_ofac_sdn | ofac-751 | ||||
Company:sourceUrl | https://permid.org/1-5096913732 | permid | permid-5096913732 | ||||
Company:status | Active | permid | permid-5096913732 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pzgv | ||||
Organization:topics | sanction | us_trade_csl | ofac-751 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3phbf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p4rs | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-751 | ||||
LegalEntity:uniqueEntityId | YL27MDMFQDB1 | eng | us_sam_exclusions | usgsa-s4mr3pzgv | |||
LegalEntity:uniqueEntityId | PJ2TA2WEA8R7 | eng | us_sam_exclusions | usgsa-s4mr3p4rs | |||
LegalEntity:uniqueEntityId | L7LZDQ9XA133 | eng | us_sam_exclusions | usgsa-s4mr3phbf | |||
Organization:weakAlias | CARIBEX | eng | us_ofac_sdn | ofac-751 | |||