Nex Systems
Organization

LA EMPRESA CUBANA DE FLETES

Sanctioned entity

Germany. Named in 4 sanctions listings.

Screen this subject

Summary

(also CUFLET, LA EMPRESA CUBANA DE FLETES)

(also CUBAN FREIGHT ENTERPRISE, LA EMPRESA CUBANA DE FLETES)

(also CUBAN FREIGHT ENTERPRISE, CUFLET)

Sanctions and listings4

  • 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
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 1287treasury.govofac.treasury.gov

Other names2

Also known as2

CUBAN FREIGHT ENTERPRISECUFLET

Addresses10

  • Varna

  • Buenos Aires

  • Rostock

  • Rotterdam

  • Pyongyang

  • Moscow

  • Syczecin

  • Barcelona

  • Montreal

  • Genoa

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