Grupo Empresarial del Comercio Exterior

Sanctioned entity

Cuba. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

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 58051treasury.gov ofac.treasury.gov

Connections3

Owns3

All 3 markedSanctioned

Coratur S.A.
Share not stated
Owned or Controlled ByCuba
ABADAN POWER GENERATION COMPANYDebarred
Share not stated
Owned or Controlled ByCubaIran
Empresa Central De Abastecimiento y Ventas de Equipos de Transporte Pesado y Sus Piezas
Share not stated
Owned or Controlled ByCuba

Other names1

Also known as1

GECOMEX

Addresses1

Havana

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.