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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

WWW.CUBA-SHOP.NET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/8133
uid: 8133
lastName: LA COMPANIA TIENDAS UNIVERSO S.A.
sdnType: Entity
programList/program: CUBA
akaList/aka[6160]/uid: 6160
akaList/aka[6160]/type: a.k.a.
akaList/aka[6160]/category: strong
akaList/aka[6160]/lastName: WWW.CUBA-SHOP.NET

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

WWWCUBASHOPNET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/8133
uid: 8133
lastName: LA COMPANIA TIENDAS UNIVERSO S.A.
sdnType: Entity
programList/program: CUBA
akaList/aka[6160]/uid: 6160
akaList/aka[6160]/type: a.k.a.
akaList/aka[6160]/category: strong
akaList/aka[6160]/lastName: WWW.CUBA-SHOP.NET

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV