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
Organization:addressEntityaddr-e64a8eb8283d3f0030437b288f0d53ef163ff968engus_ofac_sdnofac-26934
Organization:addressEntityaddr-e6977387ae3e6dee464626aeac989ef8ef6761c0engus_ofac_sdnofac-26934
Organization:aliasEmpresa Cubana Importadora y Exportadora de Combustibles y Lubricantesengus_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:countrycuengus_ofac_sdnofac-26934
Organization:ideee9c2803302dee48dfe9f4f175935eea90d0628engus_ofac_sdnofac-26934
Organization:nameCubametalesengus_ofac_sdnofac-26934
Organization:programIdUS-VENengus_ofac_sdnofac-26934
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26934engus_ofac_sdnofac-26934
Organization:topicssanctionengus_ofac_sdnofac-26934
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