LA EMPRESA CUBANA DE FLETES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LA EMPRESA CUBANA DE FLETES |
|---|---|
| Full name/Name | LA EMPRESA CUBANA DE FLETES |
| Type | Name |
| Last name/Name | CUFLET |
|---|---|
| Full name/Name | CUFLET |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CUBAN FREIGHT ENTERPRISE |
|---|---|
| Full name/Name | CUBAN FREIGHT ENTERPRISE |
| Type | Alias |
| Quality | Strong |
Addresses (11)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| City | Barcelona |
|---|---|
| Country | Spain |
| Full address | Barcelona, Spain |
| City | Rostock |
|---|---|
| Country | Germany |
| Full address | Rostock, Germany |
| City | Genoa |
|---|---|
| Country | Italy |
| Full address | Genoa, Italy |
| City | Syczecin |
|---|---|
| Country | Poland |
| Full address | Syczecin, Poland |
| City | Rotterdam |
|---|---|
| Country | Netherlands |
| Full address | Rotterdam, Netherlands |
| Country | Mexico |
|---|---|
| Full address | Mexico |
| City | Buenos Aires |
|---|---|
| Country | Argentina |
| Full address | Buenos Aires, Argentina |
| City | Montreal |
|---|---|
| Country | Canada |
| Full address | Montreal, Canada |
| City | Varna |
|---|---|
| Country | Bulgaria |
| Full address | Varna, Bulgaria |
| City | Pyongyang |
|---|---|
| Country | Korea, Democratic People's Rep |
| Full address | Pyongyang, Korea, North |
Historical data
No records
Updated: 29.10.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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