Lists › OFAC SDN › ofac_sdn-58292
EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58292.
Programs
Names and aliases
| EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS | primary |
| IMPORT AND EXPORT CUBAN COMPANY OF TECHNICAL PRODUCTS | alias (strong) |
| TECNOIMPORT | alias (strong) |
| STATE ENTERPRISE TECHNOIMPORT | alias (strong) |
| TECHNOIMPORT | alias (strong) |
Details
| Countries |  Cuba |
| Addresses | Havana Cuba |
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.