On a sanctions listentity
LA EMPRESA CUBANA DE FLETES
LA EMPRESA CUBANA DE FLETES is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA.
Sanctions programs
Aliases (2)
- CUFLET (aka)
- CUBAN FREIGHT ENTERPRISE (aka)
Addresses
- Pyongyang, Korea, North
- Moscow, Russia
- Barcelona, Spain
- Rostock, Germany
- Genoa, Italy
- Syczecin, Poland
- Rotterdam, Netherlands
- Mexico
- Buenos Aires, Argentina
- Montreal, Canada
- Varna, Bulgaria