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Canonical ID: NK-euyGfXfvsPQanqncrZ6sD8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cuba | permid | permid-5096957088 | ||||
Organization:alias | WWW.CUBA-SHOP.NET | eng | us_ofac_sdn | ofac-8133 | |||
Company:country | cu | permid | permid-5096957088 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ph6s | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q3mz | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q3mz | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ph6s | ||||
LegalEntity:id | 3d10469aa6b2bd78c9936af5c062c554b1e7c83b | us_sam_exclusions | usgsa-s4mr3q3mz | ||||
Organization:id | 0cadc16cafaa6c14819172fbc4f93e54f5514ecb | us_trade_csl | ofac-8133 | ||||
Organization:id | ec420345e8fa76aaafe483dc810e6f2d3e260bad | us_ofac_sdn | ofac-8133 | ||||
LegalEntity:id | 80442aee7b60fbfe46ad30200defef64997150ea | us_sam_exclusions | usgsa-s4mr3ph6s | ||||
Company:id | 9432fd3b75a17f1043d01677d6a86ddbb6115f02 | permid | permid-5096957088 | ||||
Company:jurisdiction | cu | permid | permid-5096957088 | ||||
Company:name | La Compania Tiendas Universo SA | permid | permid-5096957088 | ||||
Organization:name | LA COMPANIA TIENDAS UNIVERSO S.A. | eng | us_ofac_sdn | ofac-8133 | |||
Organization:name | LA COMPANIA TIENDAS UNIVERSO S.A. | us_trade_csl | ofac-8133 | ||||
LegalEntity:name | LA COMPANIA TIENDAS UNIVERSO S.A. | eng | us_sam_exclusions | usgsa-s4mr3q3mz | |||
LegalEntity:name | WWW.CUBA-SHOP.NET | eng | us_sam_exclusions | usgsa-s4mr3ph6s | |||
LegalEntity:notes | (also LA COMPANIA TIENDAS UNIVERSO S.A.) | eng | us_sam_exclusions | usgsa-s4mr3ph6s | |||
LegalEntity:notes | (also WWW.CUBA-SHOP.NET) | eng | us_sam_exclusions | usgsa-s4mr3q3mz | |||
Company:permId | 5096957088 | permid | permid-5096957088 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-8133 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8133 | us_ofac_sdn | ofac-8133 | ||||
Company:sourceUrl | https://permid.org/1-5096957088 | permid | permid-5096957088 | ||||
Company:status | Active | permid | permid-5096957088 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8133 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8133 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ph6s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3mz | ||||
LegalEntity:uniqueEntityId | Q92RK7GFCUF8 | eng | us_sam_exclusions | usgsa-s4mr3ph6s | |||
LegalEntity:uniqueEntityId | P8JMX4NCBQC7 | eng | us_sam_exclusions | usgsa-s4mr3q3mz | |||
Company:website | https://cuba-shop.net/ | permid | permid-5096957088 | ||||