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Listed on sanctions / export-control lists
NORDSTRAND MARITIME AND TRADING COMPANY
US OFAC
Company / organization · 1 listing(s)
NORDSTRAND MARITIME AND TRADING COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 1986-12-10 | US OFAC · listed · Programs: CUBA · listed for 39 years View the official record ↗ |
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Monitor it — free →Others designated under the same program — CUBA
2904977 CANADA, INCACINOX COMERCIALAEROCARIBBEAN AIRLINESAGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.AALMACENES UNIVERSALES S.AAMISTUR CUBA SAANGLO-CARIBBEAN CO., LTDANIDO CUESTA, ManuelAREVICH MARIN, MayraASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONBANCO EXTERIOR DE CUBABANCO FINANCIERO INTERNACIONAL S.A