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On a sanctions listentity

EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO

EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Addresses

  • Havana, Cuba

Remarks

Organization Established Date 21 Mar 2000; Organization Type: Wholesale of other machinery and equipment; Target Type State-Owned Enterprise; Entity Code 12127 (Cuba); a.k.a. 'ABAPET'; Linked To: UNION CUBA PETROLEO.