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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TECNOIMPORT | [sources] | |||
| Country | Cuba | [sources] | |||
| Classification | Additional Subentities of GAESA | [sources] | |||
| Source link | www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · State
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-cuba-tecnoimport?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Grupo de Administracion Empresarial S.A. Sanctioned entity | - | - | - | |