OrganisationCurrently listed

Empresa Importadora De Abastecimiento Para El Petroleo

Listed by OFAC SDN (US)
Cuba
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58489

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>58489</uid>
    <lastName>EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: UNION CUBA PETROLEO)</remarks>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>53255</uid>
        <idType>Entity Code</idType>
        <idNumber>12127</idNumber>
        <idCountry>Cuba</idCountry>
      </id>
      <id>
        <uid>200804</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Mar 2000</idNumber>
      </id>
      <id>
        <uid>200805</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of other machinery and equipment</idNumber>
      </id>
      <id>
        <uid>200806</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90491</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ABAPET</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89986</uid>
        <city>Havana</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO
Programmes / regimes: CUBA-EO14404
Aliases: ABAPET
Countries: Cuba
Addresses: Havana, Cuba
Identifiers: Entity Code: 12127
Organization Established Date: 21 Mar 2000
Organization Type:: Wholesale of other machinery and equipment
Linked to (per list): UNION CUBA PETROLEO
Remarks: (Linked To: UNION CUBA PETROLEO)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Union Cuba PetroleoSanctions-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: UNION CUBA PETROLEO)
```

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.