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Canonical ID: NK-ULQx285dfg3MZxoduo7QCx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | STREET 30, NUMBER 512 BETWEEN 5TH AND 7TH, MIRAMAR, HAVANA, CUB | eng | us_sam_exclusions | usgsa-s4mr955tf | |||
LegalEntity:country | cu | eng | us_sam_exclusions | usgsa-s4mr955tf | |||
LegalEntity:createdAt | 2019-07-03 | eng | us_sam_exclusions | usgsa-s4mr955tf | |||
LegalEntity:createdAt | 2019-07-05 | eng | us_sam_exclusions | usgsa-s4mr95q66 | |||
LegalEntity:createdAt | 2019-07-05 | eng | us_sam_exclusions | usgsa-s4mr95q67 | |||
LegalEntity:createdAt | 2019-07-05 | eng | us_sam_exclusions | usgsa-s4mr95q65 | |||
LegalEntity:id | e4c25efc868f4cf49b51eb2a3eebba631bec6f98 | eng | us_sam_exclusions | usgsa-s4mr95q66 | |||
LegalEntity:id | 71b385f3c56477f27f281c09943373322ee2485f | eng | us_sam_exclusions | usgsa-s4mr955tf | |||
LegalEntity:id | ddccb0396c5ce9c25d50c284eb5fef0988206a33 | eng | us_sam_exclusions | usgsa-s4mr95q65 | |||
LegalEntity:id | 41ac088045b99304155f3d676d7ec8a4b3077110 | eng | us_sam_exclusions | usgsa-s4mr95q67 | |||
LegalEntity:name | EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES | eng | us_sam_exclusions | usgsa-s4mr95q67 | |||
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 Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES | eng | us_sam_exclusions | usgsa-s4mr95q66 | |||
LegalEntity:notes | (also CUBAMETALES) | eng | us_sam_exclusions | usgsa-s4mr95q65 | |||
LegalEntity:notes | (also CUBAMETALES) | eng | us_sam_exclusions | usgsa-s4mr95q67 | |||
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 | |||
LegalEntity:notes | (also CUBAMETALES) | eng | us_sam_exclusions | usgsa-s4mr95q66 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr95q65 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr95q67 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr955tf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr95q66 | |||
LegalEntity:uniqueEntityId | QUM3WEFDENQ4 | eng | us_sam_exclusions | usgsa-s4mr95q67 | |||
LegalEntity:uniqueEntityId | KQ5KTUR5X8U5 | eng | us_sam_exclusions | usgsa-s4mr95q65 | |||
LegalEntity:uniqueEntityId | LBY6QFCNAGM7 | eng | us_sam_exclusions | usgsa-s4mr95q66 | |||
LegalEntity:uniqueEntityId | VNTLMZ89S3J8 | eng | us_sam_exclusions | usgsa-s4mr955tf | |||