CUBAN FREIGHT ENTERPRISE

ID: NK-3JmgoFcWsskLYxazEtcLe2

Под санкциями — санкции ввели: США с 1986-12-10.

Тип: Компания
Страны: Польша, Мексика, Испания, Германия, Россия, Италия, Болгария, Северная Корея, Нидерланды, Аргентина, Канада, США
Дебармент: 6
Данные обновлены: 2026-07-11

Полное досье доступно по подписке.

2 записи о санкциях
6 прочих мер
2 альтернативных имени
5 идентификаторов и документов
11 адресов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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