KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
CD

CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.

Sanctioned
CEINPET
Type
organization
Subtype
Country
Cuba
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58208
Asset freeze
2026-07-23activeSource
Official source conditions

Block; Program; CUBA-EO14404

Source ↗
Legal bases
United States
Executive Order 14404 (Cuba)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    58208
    SHA-256
    eeb6f8a4487a4e96ae9ba27119568b5748e81580665821626079aa6fade63eb1
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)
  • CEINPETWeak alias
    OFAC ↗
    Record provenance
    ID
    58208
    SHA-256
    eeb6f8a4487a4e96ae9ba27119568b5748e81580665821626079aa6fade63eb1
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)

Identifiers

  • 58208OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58208
    SHA-256
    84e9391e6dce3b9cee05400a34acbe725a3c1fb82d6f06df3bf28bda5457e8e4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14774ENTITY_CODE
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58208
    SHA-256
    84e9391e6dce3b9cee05400a34acbe725a3c1fb82d6f06df3bf28bda5457e8e4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CubaOperation
    OFAC ↗
    Record provenance
    ID
    58208
    SHA-256
    eeb6f8a4487a4e96ae9ba27119568b5748e81580665821626079aa6fade63eb1
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)