LA EMPRESA CUBANA DE FLETES Local OFAC SDN index

Organization · AR;BG;CA;DE;ES;IT;KP;MX;NL;PL;RU · program US-CUBA · verify with Treasury ↗

Why on the list

CUBA - Unknown

Key facts

Local record ID: 2021972214
Type: Organization
Sanctions program: US-CUBA
Country: AR;BG;CA;DE;ES;IT;KP;MX;NL;PL;RU
Aliases tracked: 2

Aliases / AKAs

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

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