Base
Company3 sanctions listsCuba

Empresa Cubana Importada y Exportada de Productos Tecnicos

First seen Apr 27, 2023 · Last confirmed Sep 19, 2026 · Last updated Aug 6, 2026

Entity Overview

Full Name
Empresa Cubana Importada y Exportada de Productos Tecnicos
Entity Type
Company (Company)
Countries
Cuba
OpenSanctions ID
NK-Y2nMKPw5LKAcbFTTaP4nah
First Seen
Apr 27, 2023
Last Confirmed On List
Sep 19, 2026
Last Updated
Aug 6, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-19 · Updates daily

Multi-List Designation

Empresa Cubana Importada y Exportada de Productos Tecnicos appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • us_cuba_sanctions

Programs & Topics

sanction

Addresses

Havana

Aliases (5)

Also Known As
TECNOIMPORT
State Enterprise Technoimport
Technoimport
Import and Export Cuban Company of Technical Products
Tecnoimport

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOSCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.