ENETEC S.A.

Sanctioned

Type

organization

Subtype

Country

Cuba

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58052

Asset freeze

2026-07-13activeSource

Official source conditions

Block; Program; CUBA-EO14404

Legal bases

United States

Executive Order 14404 (Cuba)executive order

Source evidence

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

ENETEC S.A.Primary name
OFAC ↗
Record provenance
ID
58052
SHA-256
8ca6cadf5bc842fe65d22690689b469b1f092eac3a10660c3ae352d5003065d3
Snapshot
04d48c65-a78b-444f-ab25-823b6deb16d6
Snapshot SHA-256
2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)

58052OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58052
SHA-256
75c992930cf2435781970aefff92e070821873c253fe976c4472f86f7ede07a2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
60631ENTITY_CODE
Country: Cuba
OFAC ↗
Record provenance
ID
58052
SHA-256
75c992930cf2435781970aefff92e070821873c253fe976c4472f86f7ede07a2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

CubaOperation
OFAC ↗
Record provenance
ID
58052
SHA-256
8ca6cadf5bc842fe65d22690689b469b1f092eac3a10660c3ae352d5003065d3
Snapshot
04d48c65-a78b-444f-ab25-823b6deb16d6
Snapshot SHA-256
2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)