Statements: CARIBBEAN EXPORT ENTERPRISE

Canonical ID: NK-SL3KRvFM58FuxkAf7TGLp9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCanadapermidpermid-5096913732
Organization:addressParisengus_ofac_sdnofac-751
LegalEntity:addressPARIS, FRAengus_sam_exclusionsusgsa-s4mr3phbf
Organization:addressMoscowengus_ofac_sdnofac-751
Organization:addressTokyoengus_ofac_sdnofac-751
Organization:addressCologneengus_ofac_sdnofac-751
Organization:addressDownsview, Ontarioengus_ofac_sdnofac-751
Organization:addressMadridengus_ofac_sdnofac-751
Organization:addressMilanengus_ofac_sdnofac-751
Organization:addressEntityaddr-0d2cf2a971739a033a8f575f15c78a49d77dc878engus_ofac_sdnofac-751
Organization:addressEntityaddr-13706255ec6bc944e2690d47d71d0742fcfb8d38engus_ofac_sdnofac-751
Organization:addressEntityaddr-f97a95c9a6506114f23cc8f227ed3b38997603b2engus_ofac_sdnofac-751
Organization:addressEntityaddr-847640cbc9328e10eed481b03ef67d1988f4fa10engus_ofac_sdnofac-751
Organization:addressEntityaddr-1e35b3638fa07f913aea3ac9141311ef82165e8cengus_ofac_sdnofac-751
Organization:addressEntityaddr-2bd6b68323b6d98f676591210fc9c3fb1aa9a58bengus_ofac_sdnofac-751
Organization:addressEntityaddr-0f79c563db1af1e3d85704d3743ab1f5204e885dengus_ofac_sdnofac-751
Organization:aliasCARIBBEAN EXPORT ENTERPRISEengus_ofac_sdnofac-751
LegalEntity:aliasCARIBEXengus_sam_exclusionsusgsa-s4mr3p4rs
Organization:countryfrengus_ofac_sdnofac-751
Organization:countrycaengus_ofac_sdnofac-751
Organization:countryjpengus_ofac_sdnofac-751
Organization:countryitengus_ofac_sdnofac-751
LegalEntity:countryfrengus_sam_exclusionsusgsa-s4mr3phbf
Company:countrycapermidpermid-5096913732
Organization:countrydeengus_ofac_sdnofac-751
Organization:countryesengus_ofac_sdnofac-751
Organization:countryruengus_ofac_sdnofac-751
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phbf
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzgv
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p4rs
Company:id11f48ab83f0aaa5f3852bded35a4cb46f3486bddpermidpermid-5096913732
Organization:idd876f4a258b718b783e6483bfd627603dc58828eus_trade_cslofac-751
LegalEntity:idc457f1c598b93652a5f42eb699665ad553772c00engus_sam_exclusionsusgsa-s4mr3pzgv
LegalEntity:id17ae29d7a2c773a394ee217d2e9e080ec6003821engus_sam_exclusionsusgsa-s4mr3p4rs
LegalEntity:id4378c44e3565ebb97f4be1d1e9bc8741b5d3b67eengus_sam_exclusionsusgsa-s4mr3phbf
Organization:idbde9f913a0a5467398e9177039df70bd40dbbb0aengus_ofac_sdnofac-751
LegalEntity:nameEMPRESA CUBANA DE PESCADOS Y MARISCOSengus_sam_exclusionsusgsa-s4mr3phbf
Organization:nameEMPRESA CUBANA DE PESCADOS Y MARISCOSengus_ofac_sdnofac-751
Organization:nameEMPRESA CUBANA DE PESCADOS Y MARISCOSus_trade_cslofac-751
LegalEntity:nameCARIBBEAN EXPORT ENTERPRISEengus_sam_exclusionsusgsa-s4mr3pzgv
Company:nameEmpresa Cubana De Pescados Y Mariscospermidpermid-5096913732
LegalEntity:notes(also EMPRESA CUBANA DE PESCADOS Y MARISCOS, CARIBBEAN EXPORT ENTERPRISE)engus_sam_exclusionsusgsa-s4mr3p4rs
LegalEntity:notes(also CARIBEX, CARIBBEAN EXPORT ENTERPRISE)engus_sam_exclusionsusgsa-s4mr3phbf
LegalEntity:notes(also CARIBEX, EMPRESA CUBANA DE PESCADOS Y MARISCOS)engus_sam_exclusionsusgsa-s4mr3pzgv
Company:permId5096913732permidpermid-5096913732
Organization:programIdUS-CUBAengus_ofac_sdnofac-751
Company:sourceUrl https://permid.org/1-5096913732permidpermid-5096913732
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=751engus_ofac_sdnofac-751
Company:statusActivepermidpermid-5096913732
Organization:topicssanctionus_trade_cslofac-751
Organization:topicssanctionengus_ofac_sdnofac-751
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phbf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4rs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzgv
LegalEntity:uniqueEntityIdPJ2TA2WEA8R7engus_sam_exclusionsusgsa-s4mr3p4rs
LegalEntity:uniqueEntityIdL7LZDQ9XA133engus_sam_exclusionsusgsa-s4mr3phbf
LegalEntity:uniqueEntityIdYL27MDMFQDB1engus_sam_exclusionsusgsa-s4mr3pzgv
Organization:weakAliasCARIBEXengus_ofac_sdnofac-751
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