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Empresa Cubana Importada y Exportada de Productos Tecnicos

Sanctioned
Import and Export Cuban Company of Technical Products
Type
organization
Subtype
Country
Cuba
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58292
Asset freeze
2026-08-06activeSource
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

  • Import and Export Cuban Company of Technical ProductsAlias
    OFAC ↗
    Record provenance
    ID
    58292
    SHA-256
    4533086658d6e0cf99b68230b0aa4ed986d2f3097e4ca1a2e8ee010d7838549c
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • Empresa Cubana Importada y Exportada de Productos TecnicosPrimary name
    OFAC ↗
    Record provenance
    ID
    58292
    SHA-256
    4533086658d6e0cf99b68230b0aa4ed986d2f3097e4ca1a2e8ee010d7838549c
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • State Enterprise TechnoimportAlias
    OFAC ↗
    Record provenance
    ID
    58292
    SHA-256
    4533086658d6e0cf99b68230b0aa4ed986d2f3097e4ca1a2e8ee010d7838549c
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • TecnoimportAlias
    OFAC ↗
    Record provenance
    ID
    58292
    SHA-256
    4533086658d6e0cf99b68230b0aa4ed986d2f3097e4ca1a2e8ee010d7838549c
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • TechnoimportAlias
    OFAC ↗
    Record provenance
    ID
    58292
    SHA-256
    4533086658d6e0cf99b68230b0aa4ed986d2f3097e4ca1a2e8ee010d7838549c
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)

Identifiers

  • 58292OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58292
    SHA-256
    9e397276b49dfccbca0e9ccf193af368bbc46079b9b41d09c488122f6dd2a3fb
    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
    58292
    SHA-256
    4533086658d6e0cf99b68230b0aa4ed986d2f3097e4ca1a2e8ee010d7838549c
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)