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CORPORACION ANTILLANA EXPORTADORA SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58056.
Programs
Names and aliases
| CORPORACION ANTILLANA EXPORTADORA SA | primary |
| ANTEX S.A. | alias (strong) |
| CORPORACION ANTEX, S.A. | alias (strong) |
| CORPORACION COMERCIAL ANTEX, S.A. | alias (strong) |
| ANTEX EXPORTING CORPORATION S.A. | alias (strong) |
| ANTILLEAN EXPORTER PLC | alias (strong) |
Identifiers
| Entity Code | 60245 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Havana Cuba |
Remarks (as published)
(Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.