On a sanctions listentity
CORPORACION ANTILLANA EXPORTADORA SA
CORPORACION ANTILLANA EXPORTADORA SA is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.
Sanctions programs
Aliases (5)
- 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
- Havana, Cuba
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.