CUBAN FREIGHT ENTERPRISE

ID: NK-3JmgoFcWsskLYxazEtcLe2

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

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

Полное досье доступно по подписке.

2 записи о санкциях
6 прочих мер
2 альтернативных имени
4 идентификатора и документа
11 адресов

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

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