TIFON — Sanctions & Compliance Profile
Listed on the following sanctions / export-control lists: US OFAC
Vessel particulars
| IMO number | 7206512 |
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List coverage and timeline
| 1989-01-05 | US OFAC · listed · Programs: CUBA · listed for 37 years View the official record ↗ |
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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