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Canonical ID: NK-YPCF4yvdFk49js3zjvLwks · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Havana | eng | us_ofac_sdn | ofac-36 | |||
Company:address | Cuba | permid | permid-5001124826 | ||||
LegalEntity:address | HAVANA, CUB | eng | us_sam_exclusions | usgsa-s4mr3ph9m | |||
Organization:addressEntity | addr-78a03c56ea3f0939652e755f4ac0a166de7170cf | eng | us_ofac_sdn | ofac-36 | |||
Organization:alias | AERO-CARIBBEAN | eng | us_ofac_sdn | ofac-36 | |||
LegalEntity:country | cu | eng | us_sam_exclusions | usgsa-s4mr3ph9m | |||
Organization:country | cu | eng | us_ofac_sdn | ofac-36 | |||
Company:country | cu | permid | permid-5001124826 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pzgl | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ph9m | |||
LegalEntity:id | 0e9aafd520362bee0ef40b174c536c9b164e9b7c | eng | us_sam_exclusions | usgsa-s4mr3ph9m | |||
Organization:id | 6d180c45707f3c92ae60d14481595d2dabc849a0 | us_trade_csl | ofac-36 | ||||
Company:id | e16ac72830ae16132b6fe792c327be7080b07683 | permid | permid-5001124826 | ||||
Organization:id | 8a834cf70197ed0f48791d2b7353efe4a3605119 | eng | us_ofac_sdn | ofac-36 | |||
LegalEntity:id | e16ee9915e24c285cc9328366b7b244870a13c69 | eng | us_sam_exclusions | usgsa-s4mr3pzgl | |||
LegalEntity:name | AERO-CARIBBEAN | eng | us_sam_exclusions | usgsa-s4mr3pzgl | |||
Organization:name | AEROCARIBBEAN AIRLINES | eng | us_ofac_sdn | ofac-36 | |||
LegalEntity:name | AEROCARIBBEAN AIRLINES | eng | us_sam_exclusions | usgsa-s4mr3ph9m | |||
Organization:name | AEROCARIBBEAN AIRLINES | us_trade_csl | ofac-36 | ||||
Company:name | Aero Caribbean | permid | permid-5001124826 | ||||
LegalEntity:notes | (also AERO-CARIBBEAN) | eng | us_sam_exclusions | usgsa-s4mr3ph9m | |||
LegalEntity:notes | (also AEROCARIBBEAN AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr3pzgl | |||
Company:permId | 5001124826 | permid | permid-5001124826 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-36 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36 | eng | us_ofac_sdn | ofac-36 | |||
Company:sourceUrl | https://permid.org/1-5001124826 | permid | permid-5001124826 | ||||
Company:status | Active | permid | permid-5001124826 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ph9m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzgl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36 | |||
LegalEntity:uniqueEntityId | PZYWEAQCESC6 | eng | us_sam_exclusions | usgsa-s4mr3pzgl | |||
LegalEntity:uniqueEntityId | M5R4NJRP2LB6 | eng | us_sam_exclusions | usgsa-s4mr3ph9m | |||