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Terminal de Contenedores de Mariel SA

Sanctioned entity
Terminal de Contenedores de Mariel SA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTerminal de Contenedores de Mariel SA · Terminal de Contenedores de Mariel, S.A.[sources]
Incorporation datenot available[sources]
JurisdictionCuba[sources]
CountryCuba[sources]
ClassificationAdditional Subentities of GAESA[sources]
PermID5083508018[sources]
Phone+5347397136[sources]
Registration numbernot available[sources]
Websitewww.tcmariel.cu[sources]
StatusActive[sources]
AddressCalle 4, No. 705 e/ 7ma y Mar, eninsula Angosta, Municipio Mariel, Artemisa, HAVANA, Cuba[sources]
Source linkpermid.org · www.state.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · State

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,698

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5083508018 · us-cuba-terminal-de-contenedores-de-mariel-s-a

For experts: raw data explorer