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EMPRESA CUBANA DE AVIACION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 735.
Programs
Names and aliases
| EMPRESA CUBANA DE AVIACION | primary |
| CUBANA AIRLINES | alias (strong) |
Details
| Countries |  Angola  Argentina  Barbados  Canada  Czechia  France  Germany  Guyana  Haiti  Jamaica  Mexico  Panama +4 |
| Addresses | 32 Main Street Georgetown Guyana; 24 Rue Du Quatre Septembre Paris France; Belas Airport Luanda Angola; Dobrininskaya No. 7, Sec 5 Moscow Russia; Corrientes 545 Primer Piso Buenos Aires Argentina; Frankfurter TOR 8-A Berlin Germany; 1 Place Ville Marie, Suite 3431 Montreal Canada; Parizska 17 Prague Czech Republic; Paseo de la Republica 126 Lima Peru; Piarco Airport Port au Prince Haiti; c/o Anglo-Caribbean Shipping Co. Ltd. Ibex House, The Minories London EC3N 1DY United Kingdom; Norman Manley International Airport Kingston Jamaica; Melchor Ocampo 469, 5DF Mexico City Mexico; Calle 29 y Avda Justo Arosemena Panama City Panama; Grantley Adams Airport, Christ Church Barbados; Madrid Spain |
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.