ABADAN POWER GENERATION COMPANY
Sanctioned entityCuba. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 20 Aug 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 58449treasury.govofac.treasury.gov
- Listed
- 20 May 2021
- Effective
- 13 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Jan 2021
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30871treasury.govofac.treasury.gov
Connections2
Owned by2
All 2 markedSanctioned- OrganizationGrupo Empresarial del Comercio ExteriorShare not statedOwned or Controlled ByCuba
- OrganizationREY NIRU ENGINEERING COMPANYDebarredShare not statedOwned or Controlled ByIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10860410234 | |
| ID number | 4967 | |
| Registration number | 4967 | |
| National ID no | 10860410234 | Iran |
| Registration number | 4967 | Iran |
| Entity code | 4967 | Cuba |
Other names3
Also known as3
Addresses2
Havana
AHWAZ, MAHSHAHR HIGHWAY, VELAYAT SQUARE
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