Empresa Cubana De Pescados Y Mariscos

On the SDN listEntityCUBA

Empresa Cubana De Pescados Y Mariscos (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: France, Italy, Russia, Spain, Germany, Canada, Japan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CARIBBEAN EXPORT ENTERPRISE · aka

Addresses on file

  • Paris, France
  • Milan, Italy
  • Moscow, Russia
  • Madrid, Spain
  • Cologne, Germany
  • Downsview, Ontario, Canada
  • Tokyo, Japan

OFAC remarks

a.k.a. 'CARIBEX'.