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Sanctions
Database freshness: 2026-08-14
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LE
LA EMPRESA CUBANA DE FLETES
Sanctioned
CUBAN FREIGHT ENTERPRISE
Type
organization
Subtype
Country
Argentina, Bulgaria, Canada, Germany, Italy, North Korea, Mexico, Netherlands, Poland, Russia, Spain
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
1287
Asset freeze
1986-12-10
active
Source
Legal bases
United States
Unknown
Source
