Lists › OFAC SDN › ofac_sdn-751
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 751.
Programs
Names and aliases
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | primary |
| CARIBEX | alias (weak) |
| CARIBBEAN EXPORT ENTERPRISE | alias (strong) |
Details
| Countries |  Canada  France  Germany  Italy  Japan  Russia  Spain |
| Addresses | Paris France; Milan Italy; Moscow Russia; Madrid Spain; Cologne Germany; Downsview Ontario Canada; Tokyo Japan |
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.