Organization sanctions dossier

EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS

EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS is an organization based in Cuba, established in 1995. It is listed under Cuba-related sanctions by OFAC, first designated in 2026.

EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS is listed as organization with 1 source listing across 1 authority.

Programs: CUBA-EO14404.

Geography: Cuba.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58292
• Identifiers: Organization Established Date: 01 Jan 1995; Organization Type:: Wholesale of other machinery and equipment; Target Type: State-Owned Enterprise