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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo de Administracion Empresarial S.A. · Grupo de Administracion Empresarial SA · Grupo de Administración Empresarial S.A. | [sources] | |||
| Alias | GAESA | [sources] | |||
| Weak alias | Grupo GAE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cuba | [sources] | |||
| Country | Cuba · Panama | [sources] | |||
| Classification | Holding Companies | [sources] | |||
| PermID | 5096957165 | [sources] | |||
| Registration number | 60446 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | PWCPNPSYGKL8 · TP8UADEVZAJ4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Cuba · EDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA · Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
(also GAESA, GAESA)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5096957165 · us-cuba-grupo-de-administracion-empresarial-s-a · usgsa-3e42eb484a169d001b8fa75584565aa351c7cc93 · usgsa-bd21cbfcf7c1ae47bcf74077df53d1ec9bb5cafa · usgsa-s4mrh2k4w · ofac-pr-a683d670cc0e58631dcbc8017a5ec7278837837f · usgsa-s4mrvr621 · usgsa-s4mrvr3vn · ofac-30631For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bZB4sfJAGiXURCrXBSdqPc?nested=true
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 | |
| Almacenes Universales Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Identifies Cuban State-Owned Businesses for Sanctions Evasion | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Banco Financiero Internacional S.A. Sanctioned entity | - | - | - |
| TECNOIMPORT Sanctioned entity | - | - | - |
| Dirección Integrada Proyecto Mariel Sanctioned entity | - | - | - |
| Sociedad Mercantin Inmobiliaria Caribe Sanctioned entity | - | - | - |
| Terminal de Contenedores de Mariel, S.A. Sanctioned entity | - | - | - |
| Compañía Inmobiliaria Aurea S.A. Sanctioned entity | - | - | - |
| Corporación Antillana Exportadora Sanctioned entity | - | - | - |
| Zona Especial de Desarrollo y Actividades Logísticas Sanctioned entity | - | - | - |
| Zona Especial de Desarrollo Mariel Sanctioned entity | - | - | - |