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EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES

Sanctioned entity

EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cubametales · EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES · EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES · EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES				[sources]
Alias	EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES · Empresa Cubana Importadora de Combustibles y Lubricantes · Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
PermID	`5071395549`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`KQ5KTUR5X8U5` · `LBY6QFCNAGM7` · `QUM3WEFDENQ4` · `VNTLMZ89S3J8`				[sources]
Status	Active				[sources]
Address	Calzada de Infanta No. 16, Havana · STREET 30, NUMBER 512 BETWEEN 5TH AND 7TH, MIRAMAR, HAVANA, CUB · Street 30, Number 512 between 5th and 7th Miramar, HAVANA, Cuba · Street 30, Number 512 between 5th and 7th, Miramar, Havana				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES, EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES, EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES)

— US SAM Procurement Exclusions, 2025-07-23

(also CUBAMETALES)

— US SAM Procurement Exclusions, 2025-07-23

(also CUBAMETALES)

— US SAM Procurement Exclusions, 2025-07-23

(also CUBAMETALES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Street 30, Number 512 between 5th and 7th, Miramar, Havana	Cuba

Assets and shares
Asset	Percentage held	Start date	End date
Corporacion Panamericana S.A. Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Takes Further Action Regarding Designated Cubametales for Attempting to Circumvent Sanctions	2019-11-26

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data4,835

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-f65a1134c6b80b6b490bdaf66c9dfc8d294c42a9 · permid-5071395549 · usgsa-s4mr955tf · usgsa-s4mr95q65 · usgsa-s4mr95q66 · usgsa-s4mr95q67 · ofac-26934

For experts: raw data explorer

Factsheet Descriptions Data sources

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