United States (OFAC) · New designations

United States (OFAC) · CUBA-EO14404: 8 new designations

· CUBA-EO14404 · US OFAC — Specially Designated Nationals (SDN)

6 companies or organisations, 2 vessels — incl. GLORIA C; TENTACOOL COMMERCIAL INC; EMPRESA IMPORTADORA Y EXPORTADORA DE PRODUCTOS DE LA ELECTRONICA Y LAS COMUNICACIONES …

Detected by comparing two versions of the official list; dated to the list version of 5 Nov 2026.

Companies and organisations (6)

  • BEIJING H AND C TECHNOLOGIES CO., LTD

    China

  • EMPRESA COMERCIALIZADORA DE SERVICIOS TECNICOS Y TECNOLOGICOS

    Cuba

  • EMPRESA IMPORTADORA Y EXPORTADORA DE PRODUCTOS DE LA ELECTRONICA Y LAS COMUNICACIONES

    Cuba

  • INTERNACIONAL MARITIMA SA

    Cuba

  • PETROLEOS MARITIMOS DEL CARIBE S.A.

    Cuba

  • TENTACOOL COMMERCIAL INC

    Panama

Vessels (2)

Source: US OFAC — Specially Designated Nationals (SDN), as imported and validated by Sanctioni (data sources). The reasons for a designation are published by the authority in its own list.

A preliminary screening and documentation aid — not legal advice. The official publication of the competent authority prevails.

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