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CUBAEXPORT — OFAC Sanctioned (CUBA, Entity)

CUBAEXPORT — OFAC Sanctioned (CUBA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CUBAEXPORT; Type: Entity; Sanctions program: CUBA.

NameCUBAEXPORT
TypeEntity
Sanctions programCUBA
ListOFAC SDN
SourceUS Treasury OFAC

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