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Terminal De Contenedores De Mariel S.A.

On the SDN listEntityCUBA-EO14404

Terminal De Contenedores De Mariel S.A. (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

  • MARIEL CONTAINER TERMINAL S.A. · aka
  • TCM S.A. · aka

Addresses on file

  • Vista del Mar, Cuba

OFAC remarks

Organization Established Date 01 Jun 2011; Organization Type: Cargo handling; Entity Code 60597 (Cuba); Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.