FEOC
OFAC SDNCriticalEntity

EMPRESA CUBANA DE PESCADOS Y MARISCOS

🇫🇷France751

FEOC Flagged

EMPRESA CUBANA DE PESCADOS Y MARISCOS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowFrance (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
EMPRESA CUBANA DE PESCADOS Y MARISCOS
France

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EMPRESA CUBANA DE PESCADOS Y MARISCOS#751
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EMPRESA CUBANA DE PESCADOS Y MARISCOS
France

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CARIBBEAN EXPORT ENTERPRISE

Known addresses

  • Paris, France
  • Milan, Italy
  • Moscow, Russia
  • Madrid, Spain
  • Cologne, Germany
  • Downsview, Ontario, Canada
  • Tokyo, Japan

Sanctions programs / authorities

CUBA

Sanctioning authority notes

a.k.a. 'CARIBEX'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "751",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 751",
  "entity_name": "EMPRESA CUBANA DE PESCADOS Y MARISCOS",
  "entity_type": "Entity",
  "country": "France",
  "aliases": [
    "CARIBBEAN EXPORT ENTERPRISE"
  ],
  "addresses": [
    "Paris, France",
    "Milan, Italy",
    "Moscow, Russia",
    "Madrid, Spain",
    "Cologne, Germany",
    "Downsview, Ontario, Canada",
    "Tokyo, Japan"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "751",
    "program": "CUBA",
    "remarks": "a.k.a. 'CARIBEX'.",
    "tonnage": "-0- ",
    "sdn_name": "EMPRESA CUBANA DE PESCADOS Y MARISCOS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.