FEOC
OFAC SDNCriticalEntity

EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO

🇨🇺Cuba58489

FEOC Flagged

EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCuba (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO
Cuba

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO#58489
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO
Cuba

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Havana, Cuba

Sanctions programs / authorities

CUBA-EO14404

Sanctioning authority notes

Organization Established Date 21 Mar 2000; Organization Type: Wholesale of other machinery and equipment; Target Type State-Owned Enterprise; Entity Code 12127 (Cuba); a.k.a. 'ABAPET'; Linked To: UNION CUBA PETROLEO.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "58489",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58489",
  "entity_name": "EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO",
  "entity_type": "Entity",
  "country": "Cuba",
  "aliases": [],
  "addresses": [
    "Havana, Cuba"
  ],
  "programs": [
    "CUBA-EO14404"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58489",
    "program": "CUBA-EO14404",
    "remarks": "Organization Established Date 21 Mar 2000; Organization Type: Wholesale of other machinery and equipment; Target Type State-Owned Enterprise; Entity Code 12127 (Cuba); a.k.a. 'ABAPET'; Linked To: UNION CUBA PETROLEO.",
    "tonnage": "-0- ",
    "sdn_name": "EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.