# EMPRESA CUBANA DE PESCADOS Y MARISCOS

> **OFAC-sanctioned organization** · program: **US-CUBA** · country: CA;DE;ES;FR;IT;JP;RU

## Why on the list

CUBA - Cuban Assets Control Regulations (CACR)

## Aliases

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

## Key facts

- **OFAC UID:** 686920705
- **Primary name:** EMPRESA CUBANA DE PESCADOS Y MARISCOS
- **Type:** Organization
- **Sanctions program:** US-CUBA
- **Country:** CA;DE;ES;FR;IT;JP;RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=686920705

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 686920705. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/686920705. 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=EMPRESA%20CUBANA%20DE%20PESCADOS%20Y%20MARISCOS) · CC0 1.0*