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

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