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Canonical ID: NK-arzBPJgzecRANZvKXkyxNS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ~~ Cuba, Corporate, Cuba | permid | permid-5083530728 | ||||
Company:alias | ETASE | eng | us_cuba_sanctions | us-cuba-empresa-de-transporte-y-aseguramiento | |||
Company:classification | Entities Directly Serving the Defense and Security Sectors | eng | us_cuba_sanctions | us-cuba-empresa-de-transporte-y-aseguramiento | |||
Company:country | cu | permid | permid-5083530728 | ||||
Company:country | cu | eng | us_cuba_sanctions | us-cuba-empresa-de-transporte-y-aseguramiento | |||
Company:id | 73e75d6250c9214aa80852e29c2fcd9632281809 | eng | us_cuba_sanctions | us-cuba-empresa-de-transporte-y-aseguramiento | |||
Company:id | c7c812349ccba270452ad7b8c0857e0ff169a571 | permid | permid-5083530728 | ||||
Company:jurisdiction | cu | permid | permid-5083530728 | ||||
Company:name | Empresa de Transporte y Aseguramiento | eng | us_cuba_sanctions | us-cuba-empresa-de-transporte-y-aseguramiento | |||
Company:name | ETASE Empresa de Transporte y Aseguramiento | permid | permid-5083530728 | ||||
Company:permId | 5083530728 | permid | permid-5083530728 | ||||
Company:programId | US-DOS-CU-REA | eng | us_cuba_sanctions | us-cuba-empresa-de-transporte-y-aseguramiento | |||
Company:sourceUrl | https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list | eng | us_cuba_sanctions | us-cuba-empresa-de-transporte-y-aseguramiento | |||
Company:sourceUrl | https://permid.org/1-5083530728 | permid | permid-5083530728 | ||||
Company:status | Active | permid | permid-5083530728 | ||||
Company:topics | sanction | eng | us_cuba_sanctions | us-cuba-empresa-de-transporte-y-aseguramiento | |||