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Canonical ID: NK-XZJNuDFqMVaEKiDWvyqCBm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ~~ Cuba, Corporate, Cuba | permid | permid-5083534470 | ||||
Company:alias | CASEG | eng | us_cuba_sanctions | us-cuba-empresa-militar-industrial-transporte-occidente | |||
Company:classification | Entities Directly Serving the Defense and Security Sectors | eng | us_cuba_sanctions | us-cuba-empresa-militar-industrial-transporte-occidente | |||
Company:country | cu | permid | permid-5083534470 | ||||
Company:country | cu | eng | us_cuba_sanctions | us-cuba-empresa-militar-industrial-transporte-occidente | |||
Company:id | 432f4a4eacf109e3a44f396bd3a83f85acb32e7c | eng | us_cuba_sanctions | us-cuba-empresa-militar-industrial-transporte-occidente | |||
Company:id | 07820ab104a4127831c90f3dd9b920db958f71de | permid | permid-5083534470 | ||||
Company:jurisdiction | cu | permid | permid-5083534470 | ||||
Company:name | Empresa Militar Industrial Transporte Occidente | eng | us_cuba_sanctions | us-cuba-empresa-militar-industrial-transporte-occidente | |||
Company:name | Empresa Militar Industrial Transporte Occidente | permid | permid-5083534470 | ||||
Company:permId | 5083534470 | permid | permid-5083534470 | ||||
Company:programId | US-DOS-CU-REA | eng | us_cuba_sanctions | us-cuba-empresa-militar-industrial-transporte-occidente | |||
Company:sourceUrl | https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list | eng | us_cuba_sanctions | us-cuba-empresa-militar-industrial-transporte-occidente | |||
Company:sourceUrl | https://permid.org/1-5083534470 | permid | permid-5083534470 | ||||
Company:status | Active | permid | permid-5083534470 | ||||
Company:topics | sanction | eng | us_cuba_sanctions | us-cuba-empresa-militar-industrial-transporte-occidente | |||