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Empresa Comercializadora de Articulos en General

Sanctioned
CONSUMIMPORT
Type
organization
Subtype
Country
Cuba
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58449
Asset freeze
2026-08-20activeSource
Official source conditions

Block; Program; CUBA-EO14404

Source ↗
Legal bases
United States
Executive Order 14404 (Cuba)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Empresa Comercializadora de Articulos en GeneralPrimary name
    OFAC ↗
    Record provenance
    ID
    58449
    SHA-256
    8a612ca8b36dd901235632a7317fd8b6906ae5e58a07c431262c2178ac18f56e
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)
  • CONSUMIMPORTAlias
    OFAC ↗
    Record provenance
    ID
    58449
    SHA-256
    8a612ca8b36dd901235632a7317fd8b6906ae5e58a07c431262c2178ac18f56e
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)

Identifiers

  • 4967ENTITY_CODE
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58449
    SHA-256
    ef6a9ca9ddd013fc759f9da63cb5c3a97c74d8bd56e833fcf4ee6ee095e9465a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58449OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58449
    SHA-256
    ef6a9ca9ddd013fc759f9da63cb5c3a97c74d8bd56e833fcf4ee6ee095e9465a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CubaOperation
    OFAC ↗
    Record provenance
    ID
    58449
    SHA-256
    8a612ca8b36dd901235632a7317fd8b6906ae5e58a07c431262c2178ac18f56e
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)