Corporacion Antillana Exportadora SA

• OFAC SDN (US)Active listingID 58056

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>58056</uid>
      <lastName>CORPORACION ANTILLANA EXPORTADORA SA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)</remarks>
      <programList>
        <program>CUBA-EO14404</program>
      </programList>
      <idList>
        <id>
          <uid>52623</uid>
          <idType>Entity Code</idType>
          <idNumber>60245</idNumber>
          <idCountry>Cuba</idCountry>
        </id>
        <id>
          <uid>199346</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Jan 1998</idNumber>
        </id>
        <id>
          <uid>199440</uid>
          <idType>Organization Type:</idType>
          <idNumber>Management consultancy activities</idNumber>
        </id>
        <id>
          <uid>199441</uid>
          <idType>Target Type</idType>
          <idNumber>State-Owned Enterprise</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>89793</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ANTEX S.A.</lastName>
        </aka>
        <aka>
          <uid>89794</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CORPORACION ANTEX, S.A.</lastName>
        </aka>
        <aka>
          <uid>89795</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CORPORACION COMERCIAL ANTEX, S.A.</lastName>
        </aka>
        <aka>
          <uid>89796</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ANTEX EXPORTING CORPORATION S.A.</lastName>
        </aka>
        <aka>
          <uid>89827</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ANTILLEAN EXPORTER PLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>89155</uid>
          <city>Havana</city>
          <country>Cuba</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CORPORACION ANTILLANA EXPORTADORA SA

  Programmes / regimes

  CUBA-EO14404

  Aliases

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

  Countries

  Cuba

  Addresses

  Havana, Cuba

  Identifiers

  Entity Code: 60245

  Organization Established Date: 01 Jan 1998

  Organization Type:: Management consultancy activities

  Linked to (per list)

  GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

  Remarks

  (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)

No list changes detected since monitoring began.