# LA EMPRESA CUBANA DE FLETES

> **OFAC-sanctioned organization** · program: **US-CUBA** · country: AR;BG;CA;DE;ES;IT;KP;MX;NL;PL;RU

## Why on the list

CUBA - Unknown

## Aliases

- CUBAN FREIGHT ENTERPRISE _(a.k.a.)_
- CUFLET _(a.k.a.)_

## Key facts

- **OFAC UID:** 2021972214
- **Primary name:** LA EMPRESA CUBANA DE FLETES
- **Type:** Organization
- **Sanctions program:** US-CUBA
- **Country:** AR;BG;CA;DE;ES;IT;KP;MX;NL;PL;RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2021972214

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2021972214. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/2021972214. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=LA%20EMPRESA%20CUBANA%20DE%20FLETES) · CC0 1.0*