Empresa Central De Abastecimiento Y Ventas De Equipos De Transporte Pesado Y Sus Piezas

• OFAC SDN (US)Active listingID 58451

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>58451</uid>
      <lastName>EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR)</remarks>
      <programList>
        <program>CUBA-EO14404</program>
      </programList>
      <idList>
        <id>
          <uid>53194</uid>
          <idType>Entity Code</idType>
          <idNumber>5445</idNumber>
          <idCountry>Cuba</idCountry>
        </id>
        <id>
          <uid>200646</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Jan 1962</idNumber>
        </id>
        <id>
          <uid>200647</uid>
          <idType>Organization Type:</idType>
          <idNumber>Sale of motor vehicle parts and accessories</idNumber>
        </id>
        <id>
          <uid>200648</uid>
          <idType>Target Type</idType>
          <idNumber>State-Owned Enterprise</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>90438</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>TRANSIMPORT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>89908</uid>
          <address1>Marianao</address1>
          <city>Havana</city>
          <country>Cuba</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS

  Programmes / regimes

  CUBA-EO14404

  Aliases

  TRANSIMPORT

  Countries

  Cuba

  Addresses

  Marianao, Havana, Cuba

  Identifiers

  Entity Code: 5445

  Organization Established Date: 01 Jan 1962

  Organization Type:: Sale of motor vehicle parts and accessories

  Linked to (per list)

  GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR

  Remarks

  (Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR)

No list changes detected since monitoring began.