Empresa Cubana Importada y Exportada de Productos Tecnicos

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 58292treasury.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

Connections2

Members and officers1

Heriberto Sanchez AlleyneSanctioned
Leader or official of
Born 22 Aug 1966Cuba

Owned by1

Grupo de Administracion Empresarial S.A.SanctionedDebarred
Share not stated
Cuba

Other names5

Also known as5

State Enterprise TechnoimportTecnoimportImport and Export Cuban Company of Technical ProductsTechnoimportTECNOIMPORT

Addresses1

Havana

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