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AEROCARIBBEAN AIRLINES

Sanctioned entity

AEROCARIBBEAN AIRLINES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AEROCARIBBEAN AIRLINES · Aero Caribbean				[sources]
Other name	AERO-CARIBBEAN				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
PermID	`5001124826`				[sources]
Registration number	`M5R4NJRP2LB6`				[sources]
Status	Active				[sources]
Address	Cuba · HAVANA, CUB · Havana				[sources]
Source link	permid.org · 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
Havana	Cuba

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

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3ph9m · ofac-36 · permid-5001124826

For experts: raw data explorer

Factsheet Data sources

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