EMPRESA CUBANA DE PESCADOS Y MARISCOS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|---|---|
| Full name/Name | EMPRESA CUBANA DE PESCADOS Y MARISCOS |
| Type | Name |
| Last name/Name | CARIBEX |
|---|---|
| Full name/Name | CARIBEX |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CARIBBEAN EXPORT ENTERPRISE |
|---|---|
| Full name/Name | CARIBBEAN EXPORT ENTERPRISE |
| Type | Alias |
| Quality | Strong |
Addresses (7)
| City | Madrid |
|---|---|
| Country | Spain |
| Full address | Madrid, Spain |
| City | Milan |
|---|---|
| Country | Italy |
| Full address | Milan, Italy |
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| City | Cologne |
|---|---|
| Country | Germany |
| Full address | Cologne, Germany |
| Street | Downsview |
|---|---|
| City | Ontario |
| Country | Canada |
| Full address | Downsview, Ontario, Canada |
| City | Tokyo |
|---|---|
| Country | Japan |
| Full address | Tokyo, Japan |
| City | Paris |
|---|---|
| Country | France |
| Full address | Paris, France |
Historical data
No records
Updated: 28.04.2025. 19:16
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