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On a sanctions listentity

EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS

EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Aliases (4)

  • IMPORT AND EXPORT CUBAN COMPANY OF TECHNICAL PRODUCTS (aka)
  • TECNOIMPORT (aka)
  • STATE ENTERPRISE TECHNOIMPORT (aka)
  • TECHNOIMPORT (aka)

Addresses

  • Havana, Cuba

Remarks

Organization Established Date 01 Jan 1995; Organization Type: Wholesale of other machinery and equipment; Target Type State-Owned Enterprise.