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58488Comercial cupet s.a.#
Entity · on the OFAC SDN List since 2026-09-03 under Executive Order 14404 (Cuba) · programs CUBA-EO14404
AddressesHavana, Cuba
IdentifiersOFAC SDN 58488. Entity Code 60254 (Cuba). Organization Established Date 18 Sep 1991. Organization Type: Wholesale of solid, liquid and gaseous fuels and related products. Target Type State-Owned Enterprise
NamesPrimary name: COMERCIAL CUPET S.A.
SanctionsBlocked (SDN). Programs: CUBA-EO14404. Legal basis: Executive Order 14404 (Cuba). Designated 2026-09-03.
United States Government work; public domain under 17 U.S.C. § 105.