Nex Systems
Organization

EMPRESA CUBANA DE PESCADOS Y MARISCOS

Sanctioned entity

France. Named in 3 sanctions listings.

Screen this subject

Summary

(also CARIBEX, EMPRESA CUBANA DE PESCADOS Y MARISCOS)

(also CARIBEX, CARIBBEAN EXPORT ENTERPRISE)

Sanctions and listings3

  • Listed
    30 Mar 1989

    Cuba Sanctions - CUBA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CUBA and block

    Cuban Assets Control Regulations (CACR)

    Programme US-CUBAReference 751treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names2

Also known as1

CARIBBEAN EXPORT ENTERPRISE

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

CARIBEX

Addresses7

  • Downsview, Ontario

  • Madrid

  • Moscow

  • Tokyo

  • Milan

  • Paris

  • Cologne

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.