OrganisationCurrently listed

Petroleos Maritimos Del Caribe 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 59067

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>59067</uid>
    <lastName>PETROLEOS MARITIMOS DEL CARIBE S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>53971</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6140351</idNumber>
      </id>
      <id>
        <uid>53972</uid>
        <idType>Entity Code</idType>
        <idNumber>60633</idNumber>
        <idCountry>Cuba</idCountry>
      </id>
      <id>
        <uid>204734</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Jan 2020</idNumber>
      </id>
      <id>
        <uid>204735</uid>
        <idType>Organization Type:</idType>
        <idNumber>Sea and coastal freight water transport</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91260</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PETROMARCA S.A.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91034</uid>
        <stateOrProvince>Havana</stateOrProvince>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PETROLEOS MARITIMOS DEL CARIBE S.A.
Programmes / regimes: CUBA-EO14404
Aliases: PETROMARCA S.A.
Countries: Cuba
Addresses: Havana, Cuba
Identifiers: Identification Number: IMO 6140351
Entity Code: 60633
Organization Established Date: 15 Jan 2020
Organization Type:: Sea and coastal freight water transport

Linked parties & vessels (2)

Linked to (sanctions list) (2)

LourdesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PETROLEOS MARITIMOS DEL CARIBE S.A.)
```
EmiliaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PETROLEOS MARITIMOS DEL CARIBE S.A.)
```

Timeline

2026-11-06Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>59067</uid>
    <lastName>PETROLEOS MARITIMOS DEL CARIBE S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>53971</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6140351</idNumber>
      </id>
      <id>
        <uid>53972</uid>
        <idType>Entity Code</idType>
        <idNumber>60633</idNumber>
        <idCountry>Cuba</idCountry>
      </id>
      <id>
        <uid>204734</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Jan 2020</idNumber>
      </id>
      <id>
        <uid>204735</uid>
        <idType>Organization Type:</idType>
        <idNumber>Sea and coastal freight water transport</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91260</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PETROMARCA S.A.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91034</uid>
        <stateOrProvince>Havana</stateOrProvince>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (CUBA-EO14404)

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.