Lists of sanctions
3.149.249.113
26.04.2025 09:04:05

LA EMPRESA CUBANA DE FLETES

List

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

Names (3)

Last name/Name LA EMPRESA CUBANA DE FLETES
Full name/Name LA EMPRESA CUBANA DE FLETES
Type Name
Last name/Name CUFLET
Full name/Name CUFLET
Type Alias
Quality Strong
Last name/Name CUBAN FREIGHT ENTERPRISE
Full name/Name CUBAN FREIGHT ENTERPRISE
Type Alias
Quality Strong

Addresses (11)

City Moscow
Country Russian Federation
Full address Moscow, Russia
City Barcelona
Country Spain
Full address Barcelona, Spain
City Rostock
Country Germany
Full address Rostock, Germany
City Genoa
Country Italy
Full address Genoa, Italy
City Syczecin
Country Poland
Full address Syczecin, Poland
City Rotterdam
Country Netherlands
Full address Rotterdam, Netherlands
Country Mexico
Full address Mexico
City Buenos Aires
Country Argentina
Full address Buenos Aires, Argentina
City Montreal
Country Canada
Full address Montreal, Canada
City Varna
Country Bulgaria
Full address Varna, Bulgaria
City Pyongyang
Country Korea, Democratic People's Rep
Full address Pyongyang, Korea, North

Historical data

No records
Updated: 26.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.