CUBANACAN U.K. LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CUBANACAN U.K. LIMITED |
|---|---|
| Full name/Name | CUBANACAN U.K. LIMITED |
| Type | Name |
Addresses (1)
| Street | Unit 49 Skylines Village, Limeharbour |
|---|---|
| City | Docklands |
| Country | United Kingdom |
| Full address | Unit 49 Skylines Village, Limeharbour, Docklands, United Kingdom |
Identification documents (1)
| Type | Registration ID: 2720485 |
|---|---|
| Country | United Kingdom |
Historical data
No records
Updated: 03.11.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.