LA EMPRESA CUBANA DE FLETES — OFAC Sanctioned (CUBA, Entity)
LA EMPRESA CUBANA DE FLETES — OFAC Sanctioned (CUBA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LA EMPRESA CUBANA DE FLETES; Type: Entity; Sanctions program: CUBA.
| Name | LA EMPRESA CUBANA DE FLETES |
|---|---|
| Type | Entity |
| Sanctions program | CUBA |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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