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Themes:🧠AI Chip Bottleneck 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation 🏗India Infrastructure Supercycle

46 signals for Economic · Cuba · Crisis

Page 1 of 2

EconomicCrisis🇨🇺Cuba3d ago

Sanctioned entity: MELFI MARINE CORPORATION S.A.. Aliases: MELFI MARINE S.A.. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba5d ago

Sanctioned entity: AEROCARIBBEAN AIRLINES. Aliases: AERO-CARIBBEAN. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇫🇷France 🇨🇺Cuba5d ago

Sanctioned entity: COMERCIALIZACION DE PRODUCTOS VARIOS. Aliases: COPROVA, COPROVA SARL. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇸Spain 🇨🇺Cuba5d ago

Sanctioned entity: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA. Aliases: CIMEX. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba5d ago

Sanctioned entity: LA EMPRESA CUBANA DE FLETES. Aliases: CUFLET, CUBAN FREIGHT ENTERPRISE. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba5d ago

Sanctioned entity: Ramzi Mohammed Abdullah BINALSHIBH. Aliases: Ramzi BIN AL SHIBH, Ramzi Mohamed Abdullah BINALSHEIDAH, Ramzi Mohammed Abdellah OMAR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba5d ago

Sanctioned entity: Nurjaman Riduan ISAMUDDIN. Aliases: HAMBALI, Riduan ISOMUDDIN, NURJAMAN, Encep NURJAMAN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇦Canada 🇨🇺Cuba5d ago

Sanctioned entity: 2904977 CANADA, INC.. Aliases: CARIBE SOL, HAVANTUR CANADA INC.. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇾GY 🇨🇺Cuba5d ago

Sanctioned entity: EMPRESA CUBANA DE AVIACION. Aliases: CUBANA AIRLINES. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany 🇨🇺Cuba5d ago

Sanctioned entity: TROPIC TOURS GMBH. Aliases: TROPICANA TOURS GMBH. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba5d ago

Sanctioned entity: CUBANACAN GROUP. Aliases: CUBANACAN, EL GRUPO CUBANACAN. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba5d ago

Sanctioned entity: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM). Aliases: East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇨🇺Cuba5d ago

Sanctioned entity: ANGLO-CARIBBEAN CO., LTD.. Aliases: AVIA IMPORT. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba5d ago

Sanctioned entity: CORPORACION CIMEX S.A.. Aliases: CIMEX, CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇨🇺Cuba5d ago

Sanctioned entity: HAVIN BANK LIMITED. Aliases: HAVANA INTERNATIONAL BANK, LTD. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇷Argentina 🇨🇺Cuba6d ago

Sanctioned entity: EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL. Aliases: CUBATUR. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇸Spain 🇨🇺Cuba6d ago

Sanctioned entity: COMERCIAL DE RODAJES Y MAQUINARIA, S.A.. Aliases: CRYMSA. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba7d ago

Sanctioned entity: RI SU YONG. Program: DPRK. Reason: Gender: male.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇪🇸Spain 🇨🇺Cuba7d ago

Sanctioned entity: COMERCIAL IBEROAMERICANA, S.A.. Aliases: COIBA. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇫🇷France 🇨🇺Cuba7d ago

Sanctioned entity: EMPRESA CUBANA DE PESCADOS Y MARISCOS. Aliases: CARIBEX, CARIBBEAN EXPORT ENTERPRISE. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇦Panama 🇨🇺Cuba7d ago

Sanctioned entity: PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION. Program: CUBA. Country: Panama.

8.0/10·OFAC SDN List·Panama

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba7d ago

Sanctioned entity: LA COMPANIA GENERAL DE NIQUEL. Aliases: GENERAL NICKEL SA. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇭Switzerland 🇨🇺Cuba7d ago

Sanctioned entity: BANCO NACIONAL DE CUBA. Aliases: BNC, NATIONAL BANK OF CUBA. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇭Switzerland 🇨🇺Cuba7d ago

Sanctioned entity: DELVEST HOLDING, S.A.. Aliases: DELVEST HOLDING COMPANY. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba 🇮🇶Iraq7d ago

Sanctioned entity: Abd al-Hadi AL-IRAQI. Aliases: Abdal al-Hadi AL-IRAQI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →