Company3 sanctions listsCuba

Empresa Cubana Exportadora e Importadora de Servicios, Articulos y Productos Tecnicos Especializados SA

Q: Is Empresa Cubana Exportadora e Importadora de Servicios, Articulos y Productos Tecnicos Especializados SA sanctioned?

Yes, Empresa Cubana Exportadora e Importadora de Servicios, Articulos y Productos Tecnicos Especializados SA appears on 3 sanctions lists: us_trade_csl, us_ofac_sdn, us_cuba_sanctions.

Q: What sanctions lists is Empresa Cubana Exportadora e Importadora de Servicios, Articulos y Productos Tecnicos Especializados SA on?

us_trade_csl, us_ofac_sdn, us_cuba_sanctions

Q: When was Empresa Cubana Exportadora e Importadora de Servicios, Articulos y Productos Tecnicos Especializados SA first sanctioned?

First designated on Apr 27, 2023.

First seen Apr 27, 2023 · Last confirmed Sep 18, 2026 · Last updated Aug 6, 2026

Entity Overview

Full Name: Empresa Cubana Exportadora e Importadora de Servicios, Articulos y Productos Tecnicos Especializados SA
Entity Type: Company (Company)
Countries: Cuba
OpenSanctions ID: NK-eyDXjyUXwch5JDiyxqs9vZ
First Seen: Apr 27, 2023
Last Confirmed On List: Sep 18, 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 2026-09-18 · Updates daily

Multi-List Designation

Empresa Cubana Exportadora e Importadora de Servicios, Articulos y Productos Tecnicos Especializados SA 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 (3)

Also Known As
Empresa Cubana Exportadora e Importadora de Servicios, Artículos y Productos Técnicos Especializados
Tecnotex SA
TECNOTEX

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 EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SACSL

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.