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2026-10-29 03:28 UTC

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EC

EMPRESA CUBANA DE PESCADOS Y MARISCOS

Sanctioned
CARIBBEAN EXPORT ENTERPRISE
Type
organization
Subtype
Country
Canada, France, Germany, Italy, Japan, Russia, Spain
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
751
Asset freeze
1989-03-30activeSource
Official source conditions

Block; Program; CUBA

Source ↗
Legal bases
United States
Cuban Assets Control Regulations (CACR)
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

  • EMPRESA CUBANA DE PESCADOS Y MARISCOSPrimary name
    OFAC ↗
    Record provenance
    ID
    751
    SHA-256
    44ea56bad77eb3a2359205f14e0b82fbe579bf4e752943700b264e0df0275b07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARIBBEAN EXPORT ENTERPRISEAlias
    OFAC ↗
    Record provenance
    ID
    751
    SHA-256
    44ea56bad77eb3a2359205f14e0b82fbe579bf4e752943700b264e0df0275b07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARIBEXWeak alias
    OFAC ↗
    Record provenance
    ID
    751
    SHA-256
    44ea56bad77eb3a2359205f14e0b82fbe579bf4e752943700b264e0df0275b07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 751OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    751
    SHA-256
    e561d7dc63c41a9bb0521e3ace2a5052649d7d749ee9a4daa117517ad6249983
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ItalyOperation
    OFAC ↗
    Record provenance
    ID
    751
    SHA-256
    44ea56bad77eb3a2359205f14e0b82fbe579bf4e752943700b264e0df0275b07
    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
    751
    SHA-256
    44ea56bad77eb3a2359205f14e0b82fbe579bf4e752943700b264e0df0275b07
    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
    751
    SHA-256
    44ea56bad77eb3a2359205f14e0b82fbe579bf4e752943700b264e0df0275b07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FranceOperation
    OFAC ↗
    Record provenance
    ID
    751
    SHA-256
    44ea56bad77eb3a2359205f14e0b82fbe579bf4e752943700b264e0df0275b07
    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
    751
    SHA-256
    44ea56bad77eb3a2359205f14e0b82fbe579bf4e752943700b264e0df0275b07
    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
    751
    SHA-256
    44ea56bad77eb3a2359205f14e0b82fbe579bf4e752943700b264e0df0275b07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JapanOperation
    OFAC ↗
    Record provenance
    ID
    751
    SHA-256
    44ea56bad77eb3a2359205f14e0b82fbe579bf4e752943700b264e0df0275b07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)