OrganisationCurrently listed

Coral Maritima S.a.

Listed by OFAC SDN (US)
Cuba

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58204

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58204</uid>
    <lastName>CORAL MARITIMA S.A.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO)</remarks>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>52828</uid>
        <idType>Entity Code</idType>
        <idNumber>60301</idNumber>
        <idCountry>Cuba</idCountry>
      </id>
      <id>
        <uid>199821</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2019</idNumber>
      </id>
      <id>
        <uid>199825</uid>
        <idType>Organization Type:</idType>
        <idNumber>Sea and coastal freight water transport</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89415</uid>
        <city>Havana</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CORAL MARITIMA S.A.
Programmes / regimes: CUBA-EO14404
Countries: Cuba
Addresses: Havana, Cuba
Identifiers: Entity Code: 60301
Organization Established Date: 2019
Organization Type:: Sea and coastal freight water transport
Linked to (per list): GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO
Remarks: (Linked To: GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Grupo Empresarial De Transporte Maritimo PortuarioSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.