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OFAC UID 57865 · SDN · Entity

CUBAN TRADING UK LTD

List
SDN
Type
Entity
Programs
TCO
Designated
Jun 23, 2026

Addresses

  • London United Kingdom

Identifiers

  • Company Number: 16229981 (United Kingdom)
  • Organization Established Date: 05 Feb 2025
  • Organization Type:: Wholesale of food, beverages and tobacco

Remarks

(Linked To: KONG, Ka On)