Statements: EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES

Canonical ID: NK-ULQx285dfg3MZxoduo7QCx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressStreet 30, Number 512 between 5th and 7th, Miramar, Havanaengus_ofac_sdnofac-26934
Organization:addressCalzada de Infanta No. 16, Havanaengus_ofac_sdnofac-26934
LegalEntity:addressSTREET 30, NUMBER 512 BETWEEN 5TH AND 7TH, MIRAMAR, HAVANA, CUBengus_sam_exclusionsusgsa-s4mr955tf
Company:addressStreet 30, Number 512 between 5th and 7th Miramar, HAVANA, Cubapermidpermid-5071395549
Organization:addressEntityaddr-e6977387ae3e6dee464626aeac989ef8ef6761c0engus_ofac_sdnofac-26934
Organization:addressEntityaddr-e64a8eb8283d3f0030437b288f0d53ef163ff968engus_ofac_sdnofac-26934
Organization:aliasEMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTESengus_ofac_sdnofac-26934
Organization:aliasEmpresa Cubana Importadora de Combustibles y Lubricantesengus_ofac_sdnofac-26934
Organization:aliasEmpresa Cubana Importadora y Exportadora de Combustibles y Lubricantesengus_ofac_sdnofac-26934
Company:countrycupermidpermid-5071395549
Organization:countrycuengus_ofac_sdnofac-26934
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mr955tf
LegalEntity:createdAt2019-07-05engus_sam_exclusionsusgsa-s4mr95q67
LegalEntity:createdAt2019-07-03engus_sam_exclusionsusgsa-s4mr955tf
LegalEntity:createdAt2019-07-05engus_sam_exclusionsusgsa-s4mr95q66
LegalEntity:createdAt2019-07-05engus_sam_exclusionsusgsa-s4mr95q65
LegalEntity:idddccb0396c5ce9c25d50c284eb5fef0988206a33engus_sam_exclusionsusgsa-s4mr95q65
LegalEntity:ide4c25efc868f4cf49b51eb2a3eebba631bec6f98engus_sam_exclusionsusgsa-s4mr95q66
Organization:ideee9c2803302dee48dfe9f4f175935eea90d0628engus_ofac_sdnofac-26934
Company:id75dc4e574e1243187bf4ba9af973d27240b95a57permidpermid-5071395549
Organization:id93343611ca9ba5a739f4c34a10c601f89a674f80us_trade_cslofac-26934
LegalEntity:id41ac088045b99304155f3d676d7ec8a4b3077110engus_sam_exclusionsusgsa-s4mr95q67
LegalEntity:id71b385f3c56477f27f281c09943373322ee2485fengus_sam_exclusionsusgsa-s4mr955tf
Company:nameCubametalespermidpermid-5071395549
LegalEntity:nameEMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTESengus_sam_exclusionsusgsa-s4mr95q67
LegalEntity:nameCUBAMETALESengus_sam_exclusionsusgsa-s4mr955tf
LegalEntity:nameEMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTESengus_sam_exclusionsusgsa-s4mr95q65
LegalEntity:nameEMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTESengus_sam_exclusionsusgsa-s4mr95q66
Organization:nameCubametalesengus_ofac_sdnofac-26934
Organization:nameCUBAMETALESus_trade_cslofac-26934
LegalEntity:notes(also EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES, EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES, EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES)engus_sam_exclusionsusgsa-s4mr955tf
LegalEntity:notes(also CUBAMETALES)engus_sam_exclusionsusgsa-s4mr95q67
LegalEntity:notes(also CUBAMETALES)engus_sam_exclusionsusgsa-s4mr95q65
LegalEntity:notes(also CUBAMETALES)engus_sam_exclusionsusgsa-s4mr95q66
Company:permId5071395549permidpermid-5071395549
Organization:programIdUS-VENengus_ofac_sdnofac-26934
Company:sourceUrl https://permid.org/1-5071395549permidpermid-5071395549
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26934engus_ofac_sdnofac-26934
Company:statusActivepermidpermid-5071395549
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr955tf
Organization:topicssanctionus_trade_cslofac-26934
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr95q66
Organization:topicssanctionengus_ofac_sdnofac-26934
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr95q65
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr95q67
LegalEntity:uniqueEntityIdQUM3WEFDENQ4engus_sam_exclusionsusgsa-s4mr95q67
LegalEntity:uniqueEntityIdLBY6QFCNAGM7engus_sam_exclusionsusgsa-s4mr95q66
LegalEntity:uniqueEntityIdVNTLMZ89S3J8engus_sam_exclusionsusgsa-s4mr955tf
LegalEntity:uniqueEntityIdKQ5KTUR5X8U5engus_sam_exclusionsusgsa-s4mr95q65
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