Canonical ID: NK-Fn4ZXNhBpfpk4qDBg55dxN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | CUBANACAN U.K. LIMITED | eng | us_ofac_sdn | ofac-8128 | |||
LegalEntity:name | CUBANACAN U.K. LIMITED | eng | us_sam_exclusions | usgsa-s4mr3pgw4 | |||
Organization:name | CUBANACAN U.K. LIMITED | us_trade_csl | ofac-8128 |