CENTRO DE INVESTIGACIONES DEL PETROLEO S.A. Local OFAC SDN index

Organization · CU · program US-CUBA · verify with Treasury ↗

Why on the list

CUBA-EO14404 - Executive Order 14404 (Cuba)

Key facts

Local record ID: 1004682378
Type: Organization
Sanctions program: US-CUBA
Country: CU
Aliases tracked: 1

Aliases / AKAs

CEINPET (a.k.a.)

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.