Entity record
UNION CUBA PETROLEOOrganization
UNION CUBA PETROLEO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CUBA-EO14404; reflected as observed on 2026-04-23.
Also known as
- CUPET
Designations
- Designated by US OFAC under program CUBA-EO14404. Other entities under CUBA-EO14404
Key properties
Identifiers
- Entity Code
- 2605
- Organization Established Date
- 25 Mar 1992
- Target Type
- State-Owned Enterprise
Addresses
Avenida Salvador Allende No. 666, Havana, 10300Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
UNION CUBA PETROLEO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/union-cuba-petroleo-nk246b45a7/
Machine-readable export (FTM + lineage): /organizations/union-cuba-petroleo-nk246b45a7/entity.json