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Grupo de Administracion Empresarial S.A.

Sanctioned entity

Grupo de Administracion Empresarial S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRUPO DE ADMINISTRACION EMPRESARIAL S.A. · Grupo de Administracion Empresarial S.A. · Grupo de Administración Empresarial S.A.				[sources]
Other name	GAESA				[sources]
Weak alias	Grupo GAE				[sources]
Incorporation date	1999-02-28				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Registration number	not available				[sources]
Classification	Holding Companies				[sources]
Sector	Activities of holding companies				[sources]
Address	Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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
GRAFOS	-	-	-
Zona Especial de Desarrollo Mariel	-	-	-
Banco Financiero Internacional S.A.	-	-	-
Aerogaviota	-	-	-
Terminal de Contenedores de La Habana SA	-	-	-
Terminal de Contenedores de Mariel SA	-	-	-
Corporación Antillana Exportadora	-	-	-
Dirección Integrada Proyecto Mariel	-	-	-
Almacenes Universales	-	-	-
TECNOIMPORT	-	-	-
Union de Construcciones Militares	-	-	-
RAFIN S.A.	-	-	-
Empresa Inmobiliaria Almest	-	-	-
Compania Inmobiliaria Aurea SA	-	-	-
Zona Especial de Desarrollo y Actividades Logísticas	-	-	-
Sociedad Mercantin Inmobiliaria Caribe	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US State Department Cuba Sanctions563

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 · US State Department

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: us-cuba-grupo-de-administracion-empresarial-s-a · ofac-30631

For experts: raw data explorer

Factsheet Data sources

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