Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GAESA · Grupo de Administracion Empresarial S.A. · Grupo de Administración Empresarial S.A. | [sources] | |||
Other name | GAESA | [sources] | |||
Weak alias | Grupo GAE | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Cuba | [sources] | |||
Classification | Holding Companies | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Unique Entity ID | PWCPNPSYGKL8 · TP8UADEVZAJ4 | [sources] | |||
Address | EDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA, CUB · Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
Last change | Last processed | First seen |
(also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
(also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
(also GAESA, GAESA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.
United States of America · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrvr3vn
· ofac-30631
· usgsa-s4mrvr621
· usgsa-s4mrh2k4w
· us-cuba-grupo-de-administracion-empresarial-s-a
· NK-7ZGpibQ47BQYFyZLnaMyXV
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana | Cuba |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Corporación Antillana Exportadora Sanctioned entity | - | - | - | |
Almacenes Universales |
United States of America | Office of Foreign Assets Control | Cuba Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | US State Department | List of Restricted Entities and Subentities Associated With Cuba | - |
- |
- |
- |
Compañía Inmobiliaria Aurea S.A. Sanctioned entity | - | - | - |
Sociedad Mercantin Inmobiliaria Caribe Sanctioned entity | - | - | - |
Dirección Integrada Proyecto Mariel Sanctioned entity | - | - | - |
TECNOIMPORT Sanctioned entity | - | - | - |
Terminal de Contenedores de Mariel, S.A. Sanctioned entity | - | - | - |
Zona Especial de Desarrollo Mariel Sanctioned entity | - | - | - |
Banco Financiero Internacional S.A. Sanctioned entity | - | - | - |
Zona Especial de Desarrollo y Actividades Logísticas Sanctioned entity | - | - | - |