Statements: EMPRESA CUBANA DE PESCADOS Y MARISCOS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCologneengus_ofac_sdnofac-751
Organization:addressMilanengus_ofac_sdnofac-751
Organization:addressDownsview, Ontarioengus_ofac_sdnofac-751
Organization:addressParisengus_ofac_sdnofac-751
Organization:addressMoscowengus_ofac_sdnofac-751
Organization:addressTokyoengus_ofac_sdnofac-751
Organization:addressMadridengus_ofac_sdnofac-751
Organization:addressEntityaddr-1e35b3638fa07f913aea3ac9141311ef82165e8cengus_ofac_sdnofac-751
Organization:addressEntityaddr-0f79c563db1af1e3d85704d3743ab1f5204e885dengus_ofac_sdnofac-751
Organization:addressEntityaddr-847640cbc9328e10eed481b03ef67d1988f4fa10engus_ofac_sdnofac-751
Organization:addressEntityaddr-2bd6b68323b6d98f676591210fc9c3fb1aa9a58bengus_ofac_sdnofac-751
Organization:addressEntityaddr-13706255ec6bc944e2690d47d71d0742fcfb8d38engus_ofac_sdnofac-751
Organization:addressEntityaddr-0d2cf2a971739a033a8f575f15c78a49d77dc878engus_ofac_sdnofac-751
Organization:addressEntityaddr-f97a95c9a6506114f23cc8f227ed3b38997603b2engus_ofac_sdnofac-751
Organization:aliasCARIBBEAN EXPORT ENTERPRISEengus_ofac_sdnofac-751
Organization:countryruengus_ofac_sdnofac-751
Organization:countryfrengus_ofac_sdnofac-751
Organization:countrydeengus_ofac_sdnofac-751
Organization:countrycaengus_ofac_sdnofac-751
Organization:countryesengus_ofac_sdnofac-751
Organization:countryitengus_ofac_sdnofac-751
Organization:countryjpengus_ofac_sdnofac-751
Organization:idbde9f913a0a5467398e9177039df70bd40dbbb0aengus_ofac_sdnofac-751
Organization:nameEMPRESA CUBANA DE PESCADOS Y MARISCOSengus_ofac_sdnofac-751
Organization:programIdUS-CUBAengus_ofac_sdnofac-751
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=751engus_ofac_sdnofac-751
Organization:topicssanctionengus_ofac_sdnofac-751
Organization:weakAliasCARIBEXengus_ofac_sdnofac-751
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Raw data: EMPRESA CUBANA DE PESCADOS Y MARISCOS - OpenSanctions