Canonical ID: NK-ULQx285dfg3MZxoduo7QCx
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Street 30, Number 512 between 5th and 7th, Miramar, Havana | eng | us_ofac_sdn | ofac-26934 | |||
Organization:address | Calzada de Infanta No. 16, Havana | eng | us_ofac_sdn | ofac-26934 | |||
Organization:addressEntity | addr-e64a8eb8283d3f0030437b288f0d53ef163ff968 | eng | us_ofac_sdn | ofac-26934 | |||
Organization:addressEntity | addr-e6977387ae3e6dee464626aeac989ef8ef6761c0 | eng | us_ofac_sdn | ofac-26934 | |||
Organization:alias | Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes | eng | 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:country | cu | eng | us_ofac_sdn | ofac-26934 | |||
Organization:id | eee9c2803302dee48dfe9f4f175935eea90d0628 | eng | us_ofac_sdn | ofac-26934 | |||
Organization:name | Cubametales | eng | us_ofac_sdn | ofac-26934 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26934 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26934 | eng | us_ofac_sdn | ofac-26934 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26934 |