Organization
Screen this subjectAEROCARIBBEAN AIRLINES
Sanctioned entityUnited States. Named in 3 sanctions listings.
Summary
(also AEROCARIBBEAN AIRLINES)
(also AERO-CARIBBEAN)
Sanctions and listings3
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Dec 1986
Cuba Sanctions - CUBA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA and block
Unknown
Programme US-CUBAReference 36treasury.govofac.treasury.gov
Other names1
Also known as1
AERO-CARIBBEAN
Addresses1
Havana
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