La Empresa Cubana De Fletes
On the SDN listEntityCUBA
La Empresa Cubana De Fletes (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA. Addresses on file in: Korea, North, Russia, Spain, Germany, Italy, Poland, Netherlands, Mexico, Argentina, Canada, Bulgaria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.