Lists of sanctions
3.144.135.25
28.04.2025 11:30:27

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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.