Terminal De Contenedores De Mariel S.a.

• OFAC SDN (US)Active listingID 58203

  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>58203</uid>
      <lastName>TERMINAL DE CONTENEDORES DE MARIEL S.A.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)</remarks>
      <programList>
        <program>CUBA-EO14404</program>
      </programList>
      <idList>
        <id>
          <uid>52827</uid>
          <idType>Entity Code</idType>
          <idNumber>60597</idNumber>
          <idCountry>Cuba</idCountry>
        </id>
        <id>
          <uid>199819</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Jun 2011</idNumber>
        </id>
        <id>
          <uid>199820</uid>
          <idType>Organization Type:</idType>
          <idNumber>Cargo handling</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>90010</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MARIEL CONTAINER TERMINAL S.A.</lastName>
        </aka>
        <aka>
          <uid>90011</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TCM S.A.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>89413</uid>
          <city>Vista del Mar</city>
          <country>Cuba</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TERMINAL DE CONTENEDORES DE MARIEL S.A.

  Programmes / regimes

  CUBA-EO14404

  Aliases

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

  Countries

  Cuba

  Addresses

  Vista del Mar, Cuba

  Identifiers

  Entity Code: 60597

  Organization Established Date: 01 Jun 2011

  Organization Type:: Cargo handling

  Linked to (per list)

  GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

  Remarks

  (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)

No list changes detected since monitoring began.