Empresa Central De Abastecimiento y Ventas de Equipos de Transporte Pesado y Sus Piezas

Sanctioned entity

Cuba. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Listed
20 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 58451treasury.gov ofac.treasury.gov

Connections1

Owned by1

Grupo Empresarial del Comercio ExteriorSanctioned
Share not stated
Owned or Controlled ByCuba

Identifiers3

Identifier	Number	Issued by
ID number	5445
Registration number	5445
Entity code	5445	Cuba

Other names1

Weak aliases1

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

Transimport

Addresses1

Marianao, 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.