UNION CUBA PETROLEO
Computed from public regulatory data. Not a legal opinion.
UNION CUBA PETROLEO is designated under OFAC's Cuba sanctions program. This designation requires entities to screen against this entity and block any property or interests in property subject to U.S. jurisdiction.
OFAC Designates UNION CUBA PETROLEO under Cuba Sanctions Program
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
Risk Assessment
This entity has limited sanctions exposure based on available data — 1 appearance across 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Continue monitoring for any status changes.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
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