EMPRESA CUBANA DE AVIACION
CUBANA AIRLINES
32 Main Street
24 Rue Du Quatre Septembre
Belas Airport
Dobrininskaya No. 7, Sec 5
Corrientes 545 Primer Piso
Frankfurter TOR 8-A
1 Place Ville Marie, Suite 3431
Parizska 17
Paseo de la Republica 126
Piarco Airport
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories
Norman Manley International Airport
Melchor Ocampo 469, 5DF
Calle 29 y Avda Justo Arosemena
Grantley Adams Airport, Christ Church
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
