Search OpenSanctions

Empresa Inmobiliaria Almest

Sanctioned entity

Empresa Inmobiliaria Almest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Empresa Inmobiliaria Almest				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Registration number	not available				[sources]
Classification	Additional Subentities of GAESA				[sources]
Sector	Real Estate				[sources]
Source link	www.state.gov				[sources]
Last changed	2023-04-27	Last checked	2023-04-27	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Grupo de Administracion Empresarial S.A.	-	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	-	-	-

Data sources

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk