Grupo Empresarial De Transporte Maritimo Portuario

On the SDN listEntityCUBA-EO14404

Grupo Empresarial De Transporte Maritimo Portuario (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.

Addresses on file

  • Havana, Cuba

OFAC remarks

Organization Established Date 2015; Organization Type: Activities of holding companies; Target Type State-Owned Enterprise; a.k.a. 'GEMAR'.