KAVE COFFEE S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 22.12.2020 |
Names (2)
| Last name/Name | KAVE COFFEE S.A. |
|---|---|
| Full name/Name | KAVE COFFEE S.A. |
| Type | Name |
| Last name/Name | KAVE COFFEE S A |
|---|---|
| Full name/Name | KAVE COFFEE S A |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Country | Panama |
|---|---|
| Full address | Panama |
| Street | Calle A No. 310 entre 3ra y 5ta Municipio Playa |
|---|---|
| City | Havana |
| Country | Cuba |
| Full address | Calle A No. 310 entre 3ra y 5ta Municipio Playa, Havana, Cuba |
Identification documents (1)
| Type | RUC #: 22044-123-197519 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.