Lists › OFAC SDN › ofac_sdn-58203
TERMINAL DE CONTENEDORES DE MARIEL S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58203.
Programs
Names and aliases
| TERMINAL DE CONTENEDORES DE MARIEL S.A. | primary |
| MARIEL CONTAINER TERMINAL S.A. | alias (strong) |
| TCM S.A. | alias (strong) |
Identifiers
| Entity Code | 60597 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Vista del Mar Cuba |
Remarks (as published)
(Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
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.