Keep updated
Get in touch
Canonical ID: NK-bZB4sfJAGiXURCrXBSdqPc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list | eng | us_cuba_sanctions | us-cuba-grupo-de-administracion-empresarial-s-a | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1217 | eng | ext_us_ofac_press_releases | NK-bZB4sfJAGiXURCrXBSdqPc | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30631 | eng | us_ofac_sdn | ofac-30631 | |||