Nex Systems
Organization

EMPRESA CUBANA DE AVIACION

Sanctioned entity

Peru. Named in 3 sanctions listings.

Screen this subject

Summary

(also EMPRESA CUBANA DE AVIACION)

(also CUBANA AIRLINES)

Sanctions and listings3

  • 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

  • Listed
    30 Mar 1989

    Cuba Sanctions - CUBA

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

    CUBA and block

    Unknown

    Programme US-CUBAReference 735treasury.govofac.treasury.gov

Other names1

Also known as1

CUBANA AIRLINES

Addresses16

  • 1 Place Ville Marie, Suite 3431, Montreal

  • Belas Airport, Luanda

  • Parizska 17, Prague

  • Corrientes 545 Primer Piso, Buenos Aires

  • Dobrininskaya No. 7, Sec 5, Moscow

  • 24 Rue Du Quatre Septembre, Paris

  • Melchor Ocampo 469, 5DF, Mexico City

  • Madrid

  • Frankfurter TOR 8-A, Berlin

  • Norman Manley International Airport, Kingston

  • Paseo de la Republica 126, Lima

  • 32 Main Street, Georgetown

  • Calle 29 y Avda Justo Arosemena, Panama City

  • Grantley Adams Airport, Christ Church

  • c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY

  • Piarco Airport, Port au Prince

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