Lists › OFAC SDN › ofac_sdn-57921
UNION CUBA PETROLEO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57921.
Programs
Names and aliases
| UNION CUBA PETROLEO | primary |
| CUPET | alias (strong) |
Identifiers
| Entity Code | 2605 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Avenida Salvador Allende No. 666 Entre Oquendo y Soledad Havana 10300 Cuba |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.