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

Sanctioned entity

TECNOTEX Empresa Cubana Exportadora e Importadora de Servicios Articulos y Productos Tecnicos Especializados is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Empresa 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 name	TECNOTEX				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cuba				[sources]
Country	Cuba				[sources]
Registration number	not available				[sources]
Classification	Entities Directly Serving the Defense and Security Sectors				[sources]
PermID	`5083530714`				[sources]
Status	Active				[sources]
Address	~ Havana Havana ~ CUBA, ~~ CUBA, Corporate, Cuba				[sources]
Source link	permid.org · www.state.gov				[sources]
Last changed	2024-01-19	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department	-	-	-

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 · US State Department

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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