Energy & power plants · Santiago de Cuba

Texaco Refinery (Santiago)

Confiscated refinery — first expropriated (1960)

🔴 Stateℹ️ Atlas — info only🚫 OFAC SDNConfiscated · no active suit

Scale

$50.1M certified

Status

Confiscated 1960

Sector

Energy & power plants

Province

Santiago de Cuba

Coordinates

19.980, -75.860

Layer

Layer 2 · Atlas

Notes

Now Hermanos Díaz refinery site.

Controlling entity

CUPET — Cuba Petróleo Unión🚫 SDN

State oil & gas monopoly: refineries, the Matanzas supertanker base, onshore oil JVs. Counterparty to confiscated-refinery Title III exposure (Exxon/Belot).

Helms-Burton · confiscated property

Confiscated · no active suit

Original owner (1960)

Texaco Inc.

1972 certified value

$50.1M

Current claim-holder

Chevron

Certified (FCSC)

Yes — certified claim

Title III status

none active

Sources: FCSC

Information only — no U.S. participation today. Register a non-binding indication for the pipeline (for non-U.S. capital or a post-sanctions world).

Not legal, tax or investment advice, and not authorization for any transaction. U.S. sanctions (31 CFR Part 515) prohibit investment or equity in any Cuban business; nothing here is a determination that a transaction is lawful. Structure anything Cuba-facing only with qualified OFAC sanctions counsel and screen every party with QvaPay Sentinel.

Primary sources: OFAC Cuba Sanctions · 31 CFR Part 515 (CACR) · OFAC Cuba FAQs · Cuba Restricted List