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CUBAN TRADING UK LTD

United Kingdom

Designated

Type
Gangs
Status
Designated
Country
United Kingdom
List
OFAC SDN list
Sanctions programs
TCO
Content hash
259ee27374b6e2c8eb8c587868edbc1a96f160a5e45cc36396c6167436e8c9ec

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: London, United Kingdom.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 259ee27374b6e2c8eb8c587868edbc1a96f160a5e45cc36396c6167436e8c9ec

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United Kingdom records

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