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LA EMPRESA CUBANA DE FLETES

Sanctioned entity

LA EMPRESA CUBANA DE FLETES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LA EMPRESA CUBANA DE FLETES				[sources]
Other name	CUBAN FREIGHT ENTERPRISE · CUFLET				[sources]
Legal form	not available				[sources]
Country	Argentina · Bulgaria · Canada · Germany · Spain · 6 more...				[sources]
Registration number	`YULRYYPLZUK8`				[sources]
Status	not available				[sources]
Address	Barcelona · Buenos Aires · Genoa · Montreal · Moscow · 6 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Rotterdam	Netherlands
Moscow	Russia
Rostock	Germany
Montreal	Canada
Pyongyang	North Korea
Barcelona	Spain
Varna	Bulgaria
Buenos Aires	Argentina
Syczecin	Poland
Genoa	Italy

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3phj3 · ofac-1287

For experts: raw data explorer

Factsheet Data sources

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