Lists › OFAC SDN › ofac_sdn-1287
LA EMPRESA CUBANA DE FLETES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 1287.
Programs
Names and aliases
| LA EMPRESA CUBANA DE FLETES | primary |
| CUFLET | alias (strong) |
| CUBAN FREIGHT ENTERPRISE | alias (strong) |
Details
| Countries |  Argentina  Bulgaria  Canada  Germany  Italy  North Korea  Mexico  Netherlands  Poland  Russia  Spain |
| Addresses | Pyongyang Korea, North; Moscow Russia; Barcelona Spain; Rostock Germany; Genoa Italy; Syczecin Poland; Rotterdam Netherlands; Mexico; Buenos Aires Argentina; Montreal Canada; Varna Bulgaria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.