Keep updated
Get in touch
Canonical ID: NK-euyGfXfvsPQanqncrZ6sD8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | WWW.CUBA-SHOP.NET | eng | us_ofac_sdn | ofac-8133 | |||
Organization:id | bbc5239461e1a6f9dd945a7be22deff8a27c73a8 | eng | us_ofac_sdn | ofac-8133 | |||
Organization:name | LA COMPANIA TIENDAS UNIVERSO S.A. | eng | us_ofac_sdn | ofac-8133 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-8133 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8133 | eng | us_ofac_sdn | ofac-8133 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8133 | |||