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| 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 · Panama | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GAESA, GAESA)
(also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
(also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · State
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-30631 · usgsa-s4mrh2k4w · us-cuba-grupo-de-administracion-empresarial-s-a · usgsa-s4mrvr3vn · usgsa-s4mrvr621 · ofac-pr-a683d670cc0e58631dcbc8017a5ec7278837837fFor 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 | |
| Dirección Integrada Proyecto Mariel Sanctioned entity | - | - | - | |
| Almacenes Universales | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Identifies Cuban State-Owned Businesses for Sanctions Evasion | ||
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| Zona Especial de Desarrollo Mariel Sanctioned entity | - | - | - |
| Zona Especial de Desarrollo y Actividades Logísticas Sanctioned entity | - | - | - |
| Corporación Antillana Exportadora Sanctioned entity | - | - | - |
| Banco Financiero Internacional S.A. Sanctioned entity | - | - | - |
| Sociedad Mercantin Inmobiliaria Caribe Sanctioned entity | - | - | - |
| Compañía Inmobiliaria Aurea S.A. Sanctioned entity | - | - | - |
| TECNOIMPORT Sanctioned entity | - | - | - |
| Terminal de Contenedores de Mariel, S.A. Sanctioned entity | - | - | - |