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Grupo de Administracion Empresarial S.A.

Sanctioned entity
TypeCompany[sources]
NameGAESA · Grupo de Administracion Empresarial S.A. · Grupo de Administración Empresarial S.A.[sources]
Other nameGAESA[sources]
Weak aliasGrupo GAE[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
ClassificationHolding Companies[sources]
Registration numbernot available[sources]
SectorActivities of holding companies[sources]
Unique Entity IDPWCPNPSYGKL8 · TP8UADEVZAJ4[sources]
AddressEDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA, CUB · Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana[sources]
Source linksanctionssearch.ofac.treas.gov · www.state.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)

US SAM Procurement Exclusions,

(also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)

US SAM Procurement Exclusions,

(also GAESA, GAESA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US State Department Cuba Sanctions572

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

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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


Source data IDs: usgsa-s4mrvr3vn · ofac-30631 · usgsa-s4mrvr621 · usgsa-s4mrh2k4w · us-cuba-grupo-de-administracion-empresarial-s-a · NK-7ZGpibQ47BQYFyZLnaMyXV

For experts: raw data explorer