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Canonical ID: NK-ULQx285dfg3MZxoduo7QCx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calzada de Infanta No. 16, Havana | eng | us_ofac_sdn | ofac-26934 | |||
LegalEntity:address | STREET 30, NUMBER 512 BETWEEN 5TH AND 7TH, MIRAMAR, HAVANA | eng | us_sam_exclusions | usgsa-s4mr955tf | |||
Company:address | Street 30, Number 512 between 5th and 7th Miramar, HAVANA, Cuba | permid | permid-5071395549 | ||||
Organization:address | Street 30, Number 512 between 5th and 7th, Miramar, Havana | eng | us_ofac_sdn | ofac-26934 | |||
Organization:addressEntity | addr-e6977387ae3e6dee464626aeac989ef8ef6761c0 | us_ofac_sdn | ofac-26934 | ||||
Organization:addressEntity | addr-e64a8eb8283d3f0030437b288f0d53ef163ff968 | us_ofac_sdn | ofac-26934 | ||||
Organization:alias | EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES | eng | us_ofac_sdn | ofac-26934 | |||
Organization:alias | Empresa Cubana Importadora de Combustibles y Lubricantes | eng | us_ofac_sdn | ofac-26934 | |||
Organization:alias | Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes | eng | us_ofac_sdn | ofac-26934 | |||
Organization:country | cu | us_ofac_sdn | ofac-26934 | ||||
Company:country | cu | permid | permid-5071395549 | ||||
LegalEntity:country | cu | us_sam_exclusions | usgsa-s4mr955tf | ||||
LegalEntity:createdAt | 2019-07-05 | us_sam_exclusions | usgsa-s4mr95q67 | ||||
LegalEntity:createdAt | 2019-07-05 | us_sam_exclusions | usgsa-s4mr95q66 | ||||
LegalEntity:createdAt | 2019-07-03 | us_sam_exclusions | usgsa-s4mr955tf | ||||
LegalEntity:createdAt | 2019-07-05 | us_sam_exclusions | usgsa-s4mr95q65 | ||||
LegalEntity:id | 45e27667366fe78833060373fe29eb0c90c9f021 | us_sam_exclusions | usgsa-s4mr95q66 | ||||
LegalEntity:id | 81104228171e4910c8960566b5f7f7459278f73e | us_sam_exclusions | usgsa-s4mr95q67 | ||||
Organization:id | 93343611ca9ba5a739f4c34a10c601f89a674f80 | us_trade_csl | ofac-26934 | ||||
Company:id | 75dc4e574e1243187bf4ba9af973d27240b95a57 | permid | permid-5071395549 | ||||
LegalEntity:id | dc317d42356ab3a481473cb1c0f7b0c504184f8d | us_sam_exclusions | usgsa-s4mr95q65 | ||||
LegalEntity:id | b526887bce45b14a24e79a5548a49bf6bc8cb644 | us_sam_exclusions | usgsa-s4mr955tf | ||||
Organization:id | 3221c61771d3bb60414b2d2edf15a011911d1fd2 | us_ofac_sdn | ofac-26934 | ||||
LegalEntity:name | EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES | eng | us_sam_exclusions | usgsa-s4mr95q66 | |||
LegalEntity:name | CUBAMETALES | eng | us_sam_exclusions | usgsa-s4mr955tf | |||
LegalEntity:name | EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES | eng | us_sam_exclusions | usgsa-s4mr95q65 | |||
LegalEntity:name | EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES | eng | us_sam_exclusions | usgsa-s4mr95q67 | |||
Company:name | Cubametales | permid | permid-5071395549 | ||||
Organization:name | CUBAMETALES | us_trade_csl | ofac-26934 | ||||
Organization:name | Cubametales | eng | us_ofac_sdn | ofac-26934 | |||
LegalEntity:notes | (also CUBAMETALES) | eng | us_sam_exclusions | usgsa-s4mr95q67 | |||
LegalEntity:notes | (also CUBAMETALES) | eng | us_sam_exclusions | usgsa-s4mr95q66 | |||
LegalEntity:notes | (also CUBAMETALES) | eng | us_sam_exclusions | usgsa-s4mr95q65 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr955tf | |||
Company:permId | 5071395549 | permid | permid-5071395549 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26934 | |||
Company:sourceUrl | https://permid.org/1-5071395549 | permid | permid-5071395549 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26934 | us_ofac_sdn | ofac-26934 | ||||
Company:status | Active | permid | permid-5071395549 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr95q67 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr95q65 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr95q66 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr955tf | ||||
Organization:topics | sanction | us_trade_csl | ofac-26934 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26934 | ||||
LegalEntity:uniqueEntityId | LBY6QFCNAGM7 | eng | us_sam_exclusions | usgsa-s4mr95q66 | |||
LegalEntity:uniqueEntityId | KQ5KTUR5X8U5 | eng | us_sam_exclusions | usgsa-s4mr95q65 | |||
LegalEntity:uniqueEntityId | VNTLMZ89S3J8 | eng | us_sam_exclusions | usgsa-s4mr955tf | |||
LegalEntity:uniqueEntityId | QUM3WEFDENQ4 | eng | us_sam_exclusions | usgsa-s4mr95q67 | |||