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LA EMPRESA CUBANA DE FLETES

Sanctioned

CUBAN FREIGHT ENTERPRISE

Type

organization

Subtype

Country

Argentina, Bulgaria, Canada, Germany, Italy, North Korea, Mexico, Netherlands, Poland, Russia, Spain

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

1287

Asset freeze

1986-12-10activeSource

Official source conditions

Block; Program; CUBA

Source ↗

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

CUBAN FREIGHT ENTERPRISEAlias
OFAC ↗
Record provenance
ID
1287
SHA-256
4fda5e5e3ea3597bdc4513533a40335a4ed0805b6f8d98fa9c12dcb32b549a75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LA EMPRESA CUBANA DE FLETESPrimary name
OFAC ↗
Record provenance
ID
1287
SHA-256
4fda5e5e3ea3597bdc4513533a40335a4ed0805b6f8d98fa9c12dcb32b549a75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CUFLETAlias
OFAC ↗
Record provenance
ID
1287
SHA-256
4fda5e5e3ea3597bdc4513533a40335a4ed0805b6f8d98fa9c12dcb32b549a75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1287OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
1287
SHA-256
89fe9d51a4ae8b935812ace20e1ebc50750ab6ef4a35887eb33890da58aec7cd
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

ArgentinaOperation
OFAC ↗
Record provenance
ID
1287
SHA-256
4fda5e5e3ea3597bdc4513533a40335a4ed0805b6f8d98fa9c12dcb32b549a75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ItalyOperation
OFAC ↗
Record provenance
ID
1287
SHA-256
4fda5e5e3ea3597bdc4513533a40335a4ed0805b6f8d98fa9c12dcb32b549a75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Korea, NorthOperation
OFAC ↗
Record provenance
ID
1287
SHA-256
4fda5e5e3ea3597bdc4513533a40335a4ed0805b6f8d98fa9c12dcb32b549a75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BulgariaOperation
OFAC ↗
Record provenance
ID
1287
SHA-256
4fda5e5e3ea3597bdc4513533a40335a4ed0805b6f8d98fa9c12dcb32b549a75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SpainOperation
OFAC ↗
Record provenance
ID
1287
SHA-256
4fda5e5e3ea3597bdc4513533a40335a4ed0805b6f8d98fa9c12dcb32b549a75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PolandOperation
OFAC ↗
Record provenance
ID
1287
SHA-256
4fda5e5e3ea3597bdc4513533a40335a4ed0805b6f8d98fa9c12dcb32b549a75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GermanyOperation
OFAC ↗
Record provenance
ID
1287
SHA-256
4fda5e5e3ea3597bdc4513533a40335a4ed0805b6f8d98fa9c12dcb32b549a75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NetherlandsOperation
OFAC ↗
Record provenance
ID
1287
SHA-256
4fda5e5e3ea3597bdc4513533a40335a4ed0805b6f8d98fa9c12dcb32b549a75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MexicoOperation
OFAC ↗
Record provenance
ID
1287
SHA-256
4fda5e5e3ea3597bdc4513533a40335a4ed0805b6f8d98fa9c12dcb32b549a75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaOperation
OFAC ↗
Record provenance
ID
1287
SHA-256
4fda5e5e3ea3597bdc4513533a40335a4ed0805b6f8d98fa9c12dcb32b549a75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CanadaOperation
OFAC ↗
Record provenance
ID
1287
SHA-256
4fda5e5e3ea3597bdc4513533a40335a4ed0805b6f8d98fa9c12dcb32b549a75
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)