Search OpenSanctions

Advanced

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

Sanctioned entity
TypeCompany[sources]
NameEmpresa Cubana Exportadora e Importadora de Servicios, Artículos y Productos Técnicos Especializados · TECNOTEX Empresa Cubana Exportadora e Importadora de Servicios Articulos y Productos Tecnicos Especializados[sources]
Other nameTECNOTEX[sources]
Incorporation datenot available[sources]
JurisdictionCuba[sources]
CountryCuba[sources]
ClassificationEntities Directly Serving the Defense and Security Sectors[sources]
PermID5083530714[sources]
Registration numbernot available[sources]
StatusActive[sources]
Address~ Havana Havana ~ CUBA, ~~ CUBA, Corporate, Cuba[sources]
Source linkpermid.org · www.state.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · State

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083530714 · us-cuba-empresa-cubana-exportadora-e-importadora-de-servicios-articulos-y-productos-tecnicos-especializados

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting