LA COMPANIA TIENDAS UNIVERSO S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LA COMPANIA TIENDAS UNIVERSO S.A. |
|---|---|
| Full name/Name | LA COMPANIA TIENDAS UNIVERSO S.A. |
| Type | Name |
| Last name/Name | WWW.CUBA-SHOP.NET |
|---|---|
| Full name/Name | WWW.CUBA-SHOP.NET |
| Type | Alias |
| Quality | Strong |
Historical data
No records
Updated: 08.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.