Lists › OFAC SDN › ofac_sdn-57905
CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57905.
Programs
Names and aliases
| CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES | primary |
| ICAP | alias (weak) |
| INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS | alias (strong) |
Identifiers
| Entity Code | 652 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Calle 17 No. 301 e/ H e I Vedado Havana Cuba; Casa De La Amistad Paseo e/ 17 y 19 Havana Cuba; Casa Memorial Salvador Allende Calle 13 Entre D y E Havana Cuba; Campamento Internacional Julio Antonio Mella Caimito Artemisa Province 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.