EMPRESA CUBANA DE PESCADOS Y MARISCOS — OFAC Sanctioned (CUBA, Entity)
EMPRESA CUBANA DE PESCADOS Y MARISCOS — OFAC Sanctioned (CUBA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: EMPRESA CUBANA DE PESCADOS Y MARISCOS; Type: Entity; Sanctions program: CUBA.
| Name | EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|---|---|
| Type | Entity |
| Sanctions program | CUBA |
| Remarks | a.k.a. 'CARIBEX'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →