Lists › OFAC SDN › ofac_sdn-30629
KAVE COFFEE S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30629.
Programs
Names and aliases
| KAVE COFFEE S.A. | primary |
| KAVE COFFEE S A | alias (strong) |
Identifiers
| RUC # | 22044-123-197519 | Panama |
Details
| Countries |  Cuba  Panama |
| Addresses | Panama; Calle A No. 310 entre 3ra y 5ta Municipio Playa Havana Cuba |
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.