PETROLEOS MARITIMOS DEL CARIBE S.A.

Entity · Havana · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CUBA-EO14404

Address

Havana, CU
Havana, CU

Also known as

PETROMARCA S.A.

Identifiers

Identification Number, IMO 6140351; Entity Code, 60633, CU; Organization Established Date, 15 Jan 2020; Organization Type:, Sea and coastal freight water transport

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LOURDES Vessel, Cuba
• EMILIA Vessel, Cuba