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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAESA · GRUPO DE ADMINISTRACION EMPRESARIAL S.A. · Grupo de Administracion Empresarial S.A. · Grupo de Administración Empresarial S.A. | [sources] | |||
| Other name | GAESA · GRUPO DE ADMINISTRACION EMPRESARIAL S.A. | [sources] | |||
| Weak alias | Grupo GAE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba | [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 | sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · State
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr621 · usgsa-s4mrvr3vn · ofac-30631 · NK-7ZGpibQ47BQYFyZLnaMyXV · usgsa-s4mrh2k4w · us-cuba-grupo-de-administracion-empresarial-s-aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | US State Department | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 | |
| TECNOIMPORT Sanctioned entity | - | - | - | |
| Compania Inmobiliaria Aurea SA Sanctioned entity | - | - | - | |
| Dirección Integrada Proyecto Mariel Sanctioned entity | - | - | - | |
| Sociedad Mercantin Inmobiliaria Caribe Sanctioned entity | - | - | - | |
| Almacenes Universales Sanctioned entity | - | - | - | |
| Corporación Antillana Exportadora Sanctioned entity | - | - | - | |
| Zona Especial de Desarrollo y Actividades Logísticas Sanctioned entity | - | - | - | |
| Terminal de Contenedores de Mariel SA Sanctioned entity | - | - | - | |
| Banco Financiero Internacional S.A. Sanctioned entity | - | - | - | |
| Zona Especial de Desarrollo Mariel Sanctioned entity | - | - | - | |