CUBA-EO14404
CUBA-EO14404 · 113 parties on the Consolidated Screening List as of 2026-11-06
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Breakdown
| Kind | Parties |
|---|
| Entity | 71 |
| Individual | 37 |
| Vessel | 5 |
Top countries
Top cities
| Havana | 64 |
| Holguín | 7 |
| Beijing | 3 |
| Panama City | 2 |
| Limassol | 1 |
| Moa | 1 |
| Las Tunas | 1 |
| Ciego de Ávila | 1 |
| Cienfuegos | 1 |
| Matanzas | 1 |
| Madrid | 1 |
| Saint Peter Port | 1 |
| Cerro | 1 |
| Marianao | 1 |
| Moscow | 1 |
Most connected parties
- CAROIL TRANSPORT MARINE LTD Entity, Limassol, 5 links
- CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES Entity, Havana, 4 links
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A. Entity, Havana, 3 links
- POLICIA NACIONAL REVOLUCIONARIA Entity, Havana, 3 links
- CASTRO ESPIN, Alejandro Individual, Cuba, 3 links
- GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR Entity, Havana, 3 links
- CUESTA PERAZA, Lis Individual, Cuba, 2 links
- PETROLEOS MARITIMOS DEL CARIBE S.A. Entity, Havana, 2 links
- ESPERANZA Vessel, Cuba, 1 links
- LOURDES Vessel, Cuba, 1 links
- MARIA CRISTINA Vessel, Cuba, 1 links
- MINISTRY OF INTERIOR OF CUBA Entity, Havana, 1 links
- CALLEJAS VALCARCE, Oscar Alejandro Individual, Havana, 1 links
- SIERRA ARIAS, Eddy Manuel Individual, Havana, 1 links
- LASTRES MORERA, Ania Guillermina Individual, Havana, 1 links
- DIAZ-CANEL BERMUDEZ, Miguel Individual, Cuba, 1 links
- ANIDO CUESTA, Manuel Individual, Madrid, 1 links
- CASTRO CALIS, Raul Alejandro Individual, Havana, 1 links
- AMISTUR CUBA SA Entity, Havana, 1 links
- UNION CUBA PETROLEO Entity, Havana, 1 links
- RUEDA CARDERO, Annalie Lilliam Individual, Cuba, 1 links
- ALMACENES UNIVERSALES S.A. Entity, Havana, 1 links
- GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO Entity, Havana, 1 links
- CORPORACION ANTILLANA EXPORTADORA SA Entity, Havana, 1 links
- TERMINAL DE CONTENEDORES DE MARIEL S.A. Entity, Cuba, 1 links
Recently added
- RODRIGUEZ LOPEZ CALLEJA, Guillermo Faustino 2026-11-06, Individual, Cuba
- GLORIA C 2026-11-06, Vessel, Cuba
- TENTACOOL COMMERCIAL INC 2026-11-06, Entity, Panama
- RODRIGUEZ LASTRES, Any 2026-11-06, Individual, Panama
- EMPRESA IMPORTADORA Y EXPORTADORA DE PRODUCTOS DE LA ELECTRONICA Y LAS COMUNICACIONES 2026-11-06, Entity, Cuba
- EMPRESA COMERCIALIZADORA DE SERVICIOS TECNICOS Y TECNOLOGICOS 2026-11-06, Entity, Cuba
- BEIJING H AND C TECHNOLOGIES CO., LTD 2026-11-06, Entity, China
- INTERNACIONAL MARITIMA SA 2026-11-06, Entity, Cuba
- PETROLEOS MARITIMOS DEL CARIBE S.A. 2026-11-06, Entity, Cuba
- EMILIA 2026-11-06, Vessel, Cuba
- BANCO INTERNACIONAL DE COMERCIO S.A. 2026-10-16, Entity, Cuba
- EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA 2026-09-18, Entity, Cuba
- EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL 2026-09-18, Entity, Cuba
- CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA 2026-09-18, Entity, Cuba
- PINARES S.A. 2026-09-18, Entity, Cuba
- CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES 2026-09-18, Entity, Cuba
- CANCIO MONTEAGUDO, Joaquin Francisco 2026-09-18, Individual, Cuba
- CENTRO DE INVESTIGACION Y DESARROLLO NAVAL 2026-09-18, Entity, Cuba
- PEDRERA ARGUELLO, Dioglis 2026-09-18, Individual, Cuba
- CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA 2026-09-18, Entity, Cuba
- HURTADO BETANCOURT, Julio 2026-09-18, Individual, Cuba
- CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE 2026-09-18, Entity, Cuba