Lists of sanctions
18.191.141.17
08.05.2025 13:45:10

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: 08.05.2025. 13:15
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