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Canonical ID: NK-ULQx285dfg3MZxoduo7QCx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Cubametales | permid | permid-5071395549 | ||||
Organization:name | CUBAMETALES | us_trade_csl | ofac-26934 | ||||
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 | |||
LegalEntity:name | EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES | eng | us_sam_exclusions | usgsa-s4mr95q66 | |||
Organization:name | Cubametales | eng | us_ofac_sdn | ofac-26934 | |||