Contents
58614Empresa de servicios tecnicos de computacion comunicaciones y electronica#
Entity · on the OFAC SDN List since 2026-09-17 under Executive Order 14404 (Cuba) · programs CUBA-EO14404
AddressesMoa, Holguin, Cuba
IdentifiersOFAC SDN 58614. Entity Code 9987 (Cuba). Organization Established Date 30 Sep 1996. Organization Type: Support activities for other mining and quarrying. Target Type State-Owned Enterprise
NamesPrimary name: EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA. Aliases: EMPRESA DE SERVICIOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA DEL NIQUEL RAFAEL FAUSTO OREJON FORMENT. Weak aliases: SERCONI
SanctionsBlocked (SDN). Programs: CUBA-EO14404. Legal basis: Executive Order 14404 (Cuba). Designated 2026-09-17.
United States Government work; public domain under 17 U.S.C. § 105.