TERMINAL DE CONTENEDORES DE MARIEL S.A.

Sanctioned entity

Cuba. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
6 Feb 2025
List of Restricted Entities and Subentities Associated With Cuba
US State DepartmentUS State Department Cuba SanctionsUnited States
Programme US-DOS-CU-REAstate.gov state.gov
Listed
23 Jul 2026
Cuba Sanctions - CUBA-EO14404
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA-EO14404 and block
Executive Order 14404 (Cuba)
Programme US-CUBAReference 58203treasury.gov ofac.treasury.gov

Connections1

Owned by1

Grupo de Administracion Empresarial S.A.SanctionedDebarred
Share not stated
Owned or Controlled ByCuba

Identifiers3

Identifier	Number	Issued by
ID number	60597
Registration number	60597
Entity code	60597	Cuba

Other names3

Also known as3

TCM S.A.Mariel Container Terminal S.A.Terminal de Contenedores de Mariel, S.A.

Addresses1

Vista del Mar

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