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Listed on sanctions / export-control lists
EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS
US OFAC
Company / organization · 1 listing(s)
EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-08-06 | US OFAC · listed · Programs: CUBA-EO14404 · listed for 2 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CUBA-EO14404 |
|---|---|
| Listed on | 2026-08-06 |
| Grounds (official wording) | Target Type State-Owned Enterprise |
| Organization type | Wholesale of other machinery and equipment |
| Aliases | IMPORT AND EXPORT CUBAN COMPANY OF TECHNICAL PRODUCTS; TECNOIMPORT; STATE ENTERPRISE TECHNOIMPORT; TECHNOIMPORT |
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ACINOX COMERCIALAGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.AALMACENES 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 Alejandro