FEOC
OFAC SDNCriticalEntity

LA EMPRESA CUBANA DE FLETES

🏳Korea, North1287

FEOC Flagged

LA EMPRESA CUBANA DE FLETES 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 riskLowKorea, North (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
LA EMPRESA CUBANA DE FLETES
Korea, North

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: LA EMPRESA CUBANA DE FLETES#1287
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LA EMPRESA CUBANA DE FLETES
Korea, North

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

Also known as

CUFLETCUBAN FREIGHT ENTERPRISE

Known addresses

  • Pyongyang, Korea, North
  • Moscow, Russia
  • Barcelona, Spain
  • Rostock, Germany
  • Genoa, Italy
  • Syczecin, Poland
  • Rotterdam, Netherlands
  • Mexico
  • Buenos Aires, Argentina
  • Montreal, Canada
  • Varna, Bulgaria

Sanctions programs / authorities

CUBA

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "1287",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 1287",
  "entity_name": "LA EMPRESA CUBANA DE FLETES",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "CUFLET",
    "CUBAN FREIGHT ENTERPRISE"
  ],
  "addresses": [
    "Pyongyang, Korea, North",
    "Moscow, Russia",
    "Barcelona, Spain",
    "Rostock, Germany",
    "Genoa, Italy",
    "Syczecin, Poland",
    "Rotterdam, Netherlands",
    "Mexico",
    "Buenos Aires, Argentina",
    "Montreal, Canada",
    "Varna, Bulgaria"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "1287",
    "program": "CUBA",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "LA EMPRESA CUBANA DE FLETES",
    "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.