Statements: CUBANACAN U.K. LIMITED

Canonical ID: NK-Fn4ZXNhBpfpk4qDBg55dxN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		2720485	eng	us_ofac_sdn		`ofac-8128`	2023-04-20
`LegalEntity:registrationNumber`		VAJ4GYDK8PC8	eng	us_sam_exclusions		`usgsa-s4mr3pgw4`	2024-06-14