⚠
Listed on sanctions / export-control lists
EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA
US OFAC
Company / organization · 1 listing(s)
EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-17 | US OFAC · listed · Programs: CUBA-EO14404 · listed for 47 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CUBA-EO14404 |
|---|---|
| Listed on | 2026-09-17 |
| Grounds (official wording) | Target Type State-Owned Enterprise |
| Organization type | Support activities for other mining and quarrying |
| Aliases | EMPRESA DE SERVICIOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA DEL NIQUEL RAFAEL FAUSTO OREJON FORMENT |
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 EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA 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 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