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• INTERNATIONAL COBALT CO. INC.Organization⛒SanctionedCUBA
• KAVE COFFEE S.A.Organization⛒SanctionedCUBA

  a.k.a. KAVE COFFEE S A

• KAVE, S.A.Organization⛒SanctionedCUBA
• LA COMPANIA GENERAL DE NIQUELOrganization⛒SanctionedCUBA

  a.k.a. GENERAL NICKEL SA

• LA COMPANIA TIENDAS UNIVERSO S.A.Organization⛒SanctionedCUBA

  a.k.a. WWW.CUBA-SHOP.NET

• LA EMPRESA CUBANA DE FLETESOrganization⛒SanctionedCUBA

  a.k.a. CUFLET; CUBAN FREIGHT ENTERPRISE

• LEVERAGE, S.A.Organization⛒SanctionedCUBA
• Luis Alberto RODRIGUEZ LOPEZ-CALLEJAPerson⛒SanctionedCUBA

  a.k.a. Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS

• MAR AZULVessel⛒SanctionedCUBA
• MELFI MARINE CORPORATION S.A.Organization⛒SanctionedCUBA

  a.k.a. MELFI MARINE S.A.

• MOA NICKEL SAOrganization⛒SanctionedCUBA · CUBA-EO14404
• NETHERLANDS CARIBBEAN BANK N.V.Organization⛒SanctionedCUBA
• NIREFOrganization⛒SanctionedCUBA
• NORDSTRAND LTD.Organization⛒SanctionedCUBA
• NORDSTRAND MARITIME AND TRADING COMPANYOrganization⛒SanctionedCUBA
• PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONOrganization⛒SanctionedCUBA
• PESCABRAVA, S.A.Organization⛒SanctionedCUBA
• PRELASAOrganization⛒SanctionedCUBA
• PRENSA LATINAOrganization⛒SanctionedCUBA
• PRENSA LATINA CANADA LTD.Organization⛒SanctionedCUBA
• SERCUBAOrganization⛒SanctionedCUBA

  a.k.a. WWW.SERCUBA.COM

• SERVINAVES, S.A.Organization⛒SanctionedCUBA
• TIFONVessel⛒SanctionedCUBA
• TROBER, S.A.Organization⛒SanctionedCUBA

  a.k.a. TROVER, S.A.

• TROPIC TOURS GMBHOrganization⛒SanctionedCUBA

  a.k.a. TROPICANA TOURS GMBH

• VIAJES GUAMA, S.A.Organization⛒SanctionedCUBA
• VINALES TOURSOrganization⛒SanctionedCUBA