OrganisationCurrently listed

Empresa De Energia S.a.

Listed by OFAC SDN (US)
Cuba
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58206

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58206</uid>
    <lastName>EMPRESA DE ENERGIA S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>52831</uid>
        <idType>Entity Code</idType>
        <idNumber>60600</idNumber>
        <idCountry>Cuba</idCountry>
      </id>
      <id>
        <uid>199830</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jan 2012</idNumber>
      </id>
      <id>
        <uid>199831</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of solid, liquid and gaseous fuels and related products</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90016</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ENERSA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89419</uid>
        <city>Havana</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EMPRESA DE ENERGIA S.A.
Programmes / regimes: CUBA-EO14404
Aliases: ENERSA
Countries: Cuba
Addresses: Havana, Cuba
Identifiers: Entity Code: 60600
Organization Established Date: 01 Jan 2012
Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.