Corporacion Antillana Exportadora SA

Sanctioned entity

Cuba. Named in 2 sanctions listings.

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Sanctions and listings2

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
Listed
13 Jul 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 58056treasury.gov ofac.treasury.gov

Connections1

Owned by1

Grupo de Administracion Empresarial S.A.SanctionedDebarred
Share not stated
Owned or Controlled ByCuba

Identifiers3

Identifier	Number	Issued by
ID number	60245
Registration number	60245
Entity code	60245	Cuba

Other names7

Also known as6

Corporacion Antex, S.A.Antex Exporting Corporation S.A.Corporacion Comercial Antex, S.A.Antillean Exporter PlcAntex S.A.Corporación Antillana Exportadora

Weak aliases1

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

ANTEX

Addresses1

Havana

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