Corporacion Antillana Exportadora Sa

On the SDN listEntityCUBA-EO14404

Corporacion Antillana Exportadora Sa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA-EO14404. Addresses on file in: Cuba. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ANTEX S.A. · aka
CORPORACION ANTEX, S.A. · aka
CORPORACION COMERCIAL ANTEX, S.A. · aka
ANTEX EXPORTING CORPORATION S.A. · aka
ANTILLEAN EXPORTER PLC · aka

Addresses on file

Havana, Cuba

OFAC remarks

Organization Established Date 01 Jan 1998; Organization Type: Management consultancy activities; Target Type State-Owned Enterprise; Entity Code 60245 (Cuba); Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.