Entity record
EMPRESA CUBANA DE PESCADOS Y MARISCOSOrganization
EMPRESA CUBANA DE PESCADOS Y MARISCOS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CUBA; reflected as observed on 2026-04-23.
Also known as
- CARIBEX
- CARIBBEAN EXPORT ENTERPRISE
Designations
- Designated by US OFAC under program CUBA. Other entities under CUBA
Key properties
Addresses
ParisMilanMoscow, RussiaMadridCologneDownsview, OntarioTokyoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
EMPRESA CUBANA DE PESCADOS Y MARISCOS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/empresa-cubana-de-pescados-y-mariscos-nk7ef7eb9b/
Machine-readable export (FTM + lineage): /organizations/empresa-cubana-de-pescados-y-mariscos-nk7ef7eb9b/entity.json