Lists › OFAC SDN › ofac_sdn-8127
CUBANACAN INTERNATIONAL B.V
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8127.
Programs
Names and aliases
| CUBANACAN INTERNATIONAL B.V | primary |
Identifiers
| Registration ID | 27134614 | Netherlands |
Details
| Countries |  Netherlands |
| Addresses | Visseringlaan 24, 2288 ER Rijswijk Zevenhuizen Netherlands |
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.