Union Cuba Petroleo

• OFAC SDN (US)Active listingID 57921

  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>57921</uid>
      <lastName>UNION CUBA PETROLEO</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CUBA-EO14404</program>
      </programList>
      <idList>
        <id>
          <uid>52439</uid>
          <idType>Entity Code</idType>
          <idNumber>2605</idNumber>
          <idCountry>Cuba</idCountry>
        </id>
        <id>
          <uid>198708</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Mar 1992</idNumber>
        </id>
        <id>
          <uid>198725</uid>
          <idType>Target Type</idType>
          <idNumber>State-Owned Enterprise</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>89577</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CUPET</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>88874</uid>
          <address1>Avenida Salvador Allende No. 666</address1>
          <address2>Entre Oquendo y Soledad</address2>
          <city>Havana</city>
          <postalCode>10300</postalCode>
          <country>Cuba</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  UNION CUBA PETROLEO

  Programmes / regimes

  CUBA-EO14404

  Aliases

  CUPET

  Countries

  Cuba

  Addresses

  Avenida Salvador Allende No. 666, Entre Oquendo y Soledad, Havana, 10300, Cuba

  Identifiers

  Entity Code: 2605

  Organization Established Date: 25 Mar 1992

No list changes detected since monitoring began.