⚠
Listed on sanctions / export-control lists
AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A
US OFAC
Company / organization · 1 listing(s)
AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-08-20 | US OFAC · listed · Programs: CUBA-EO14404 · listed for 2 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CUBA-EO14404 |
|---|---|
| Listed on | 2026-08-20 |
| Grounds (official wording) | Target Type State-Owned Enterprise |
| Organization type | Other human resources provision |
| Aliases | ACOREC S.A |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — CUBA-EO14404
ACINOX COMERCIALALMACENES UNIVERSALES S.AAMISTUR CUBA SAANIDO CUESTA, ManuelAREVICH MARIN, MayraASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONBANCO EXTERIOR DE CUBABANCO FINANCIERO INTERNACIONAL S.ABANCO INTERNACIONAL DE COMERCIO S.ABIOSCA GALLEGO, Oscar EnriqueCALLEJAS VALCARCE, Oscar AlejandroCANCIO MONTEAGUDO, Joaquin Francisco