Empresa Cubana Exportadora e Importadora de Servicios, Articulos y Productos Tecnicos Especializados SA

Sanctioned entity

Cuba. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
6 Aug 2026
Cuba Sanctions - CUBA-EO14404
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA-EO14404 and block
Executive Order 14404 (Cuba)
Programme US-CUBAReference 58295treasury.gov ofac.treasury.gov
Effective
6 Feb 2025
List of Restricted Entities and Subentities Associated With Cuba
US State DepartmentUS State Department Cuba SanctionsUnited States
Programme US-DOS-CU-REAstate.gov state.gov

Other names3

Also known as2

Tecnotex SAEmpresa Cubana Exportadora e Importadora de Servicios, Artículos y Productos Técnicos Especializados

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

TECNOTEX

Addresses1

Havana

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