CORPORACION PANAMERICANA S.A.

Sanctioned entity

Cuba. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
27 Nov 2019
Effective
26 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Nov 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 27993treasury.gov ofac.treasury.gov

Connections1

Owned by1

EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTESSanctionedDebarred
Share not stated
Owned or Controlled ByCuba

Addresses1

AVE. 7MA. NO. 6209 E/ 62 Y 66, PLAYA, MIRAMAR, HAVANA

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