EMPRESA CUBANA DE PESCADOS Y MARISCOS OFAC sanctioned

Organization · CA;DE;ES;FR;IT;JP;RU · program US-CUBA · view on treasury.gov ↗

Why on the list

CUBA - Cuban Assets Control Regulations (CACR)

Key facts

OFAC UID: 686920705
Type: Organization
Sanctions program: US-CUBA
Country: CA;DE;ES;FR;IT;JP;RU
Aliases tracked: 2

Aliases / AKAs

CARIBBEAN EXPORT ENTERPRISE (a.k.a.)
CARIBEX (a.k.a.)

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