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Union Cuba Petroleo

On the SDN listEntityCUBA-EO14404

Union Cuba Petroleo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA-EO14404. Addresses on file in: Cuba. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CUPET · aka

Addresses on file

  • Avenida Salvador Allende No. 666, Entre Oquendo y Soledad, Havana 10300, Cuba

OFAC remarks

Organization Established Date 25 Mar 1992; Target Type State-Owned Enterprise; Entity Code 2605 (Cuba).