CUBANACAN INTERNATIONAL B.V - Sanctions record
18.119.29.162
08.05.2025 17:32:42
CUBANACAN INTERNATIONAL B.V - Sanctions record

CUBANACAN INTERNATIONAL B.V

List

Type Entity
List name SDN (OFAC)
Programs (1) CUBA
Date of publication 31.12.2019

Names (1)

Last name/Name CUBANACAN INTERNATIONAL B.V
Full name/Name CUBANACAN INTERNATIONAL B.V
Type Name

Addresses (1)

Street Visseringlaan 24, 2288 ER Rijswijk
City Zevenhuizen
Country Netherlands
Full address Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen, Netherlands

Identification documents (1)

Type Registration ID: 27134614
Country Netherlands

Historical data

No records
Updated: 08.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.