Base
Company3 sanctions listsCuba

TERMINAL DE CONTENEDORES DE MARIEL S.A.

First seen Apr 27, 2023 · Last confirmed Sep 22, 2026 · Last updated Jul 23, 2026

Entity Overview

Full Name
TERMINAL DE CONTENEDORES DE MARIEL S.A.
Entity Type
Company (Company)
Countries
Cuba
OpenSanctions ID
NK-K8z7ggpBHEWcmg3LpCg2RP
Registration Number
60597
First Seen
Apr 27, 2023
Last Confirmed On List
Sep 22, 2026
Last Updated
Jul 23, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-22 · Updates daily

Multi-List Designation

TERMINAL DE CONTENEDORES DE MARIEL S.A. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • us_cuba_sanctions

Programs & Topics

sanction

Addresses

Vista del Mar

Aliases (3)

Also Known As
Terminal de Contenedores de Mariel, S.A.
TCM S.A.
Mariel Container Terminal S.A.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TERMINAL DE CONTENEDORES DE MARIEL S.A.CSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.