LA EMPRESA CUBANA DE FLETES

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 1287	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 1287

list version published 2026-07-30

Recorded name	Kind
LA EMPRESA CUBANA DE FLETES	Primary name
CUBAN FREIGHT ENTERPRISE	Alias
CUFLET	Alias

Programmes

CUBA

Addresses recorded

Pyongyang, Korea, North
Moscow, Russia
Barcelona, Spain
Rostock, Germany
Genoa, Italy
Syczecin, Poland
Rotterdam, Netherlands
Mexico
Buenos Aires, Argentina
Montreal, Canada
Varna, Bulgaria

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Pyongyang, Korea, North",
    "Moscow, Russia",
    "Barcelona, Spain",
    "Rostock, Germany",
    "Genoa, Italy",
    "Syczecin, Poland",
    "Rotterdam, Netherlands",
    "Mexico",
    "Buenos Aires, Argentina",
    "Montreal, Canada",
    "Varna, Bulgaria"
  ],
  "primary_name_published": true,
  "programs": [
    "CUBA"
  ]
}