Lists › OFAC SDN › ofac_sdn-8128
CUBANACAN U.K. LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8128.
Programs
Names and aliases
| CUBANACAN U.K. LIMITED | primary |
Identifiers
| Registration ID | 2720485 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | Unit 49 Skylines Village, Limeharbour Docklands United Kingdom |
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.