EMPRESA CUBANA DE PESCADOS Y MARISCOS SDN — Treasury

Specially Designated Nationals List · Entity · FR,IT,RU,ES,DE,CA,JP · view upstream ↗

Programs

CUBA

Key facts

CSL entity number: 751
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: FR,IT,RU,ES,DE,CA,JP
Aliases tracked: 2

Aliases / AKAs

CARIBEX
CARIBBEAN EXPORT ENTERPRISE

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗