NK-bZB4sfJAGiXURCrXBSdqPc | | Organization:address | | Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana | eng | us_ofac_sdn | | ofac-30631 | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Organization:addressEntity | | addr-9e9387d16b47d35acc4424fa5f2c7968976f6071 | eng | us_ofac_sdn | | ofac-30631 | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Organization:alias | | GAESA | eng | us_ofac_sdn | | ofac-30631 | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Company:alias | | GAESA | eng | us_cuba_sanctions | | us-cuba-grupo-de-administracion-empresarial-s-a | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Company:classification | | Holding Companies | eng | us_cuba_sanctions | | us-cuba-grupo-de-administracion-empresarial-s-a | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Company:country | | cu | eng | us_cuba_sanctions | | us-cuba-grupo-de-administracion-empresarial-s-a | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Organization:country | | cu | eng | us_ofac_sdn | | ofac-30631 | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Company:id | | a45a09b598a36a9d765e3cdaa4be0ec453ab972c | eng | us_cuba_sanctions | | us-cuba-grupo-de-administracion-empresarial-s-a | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Organization:id | | 035032801d9081c96e4d72a2b6b3659255fda77b | eng | us_ofac_sdn | | ofac-30631 | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Organization:incorporationDate | | 1999-02-28 | eng | us_ofac_sdn | | ofac-30631 | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Organization:name | | Grupo de Administracion Empresarial S.A. | eng | us_ofac_sdn | | ofac-30631 | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Company:name | | Grupo de Administración Empresarial S.A. | eng | us_cuba_sanctions | | us-cuba-grupo-de-administracion-empresarial-s-a | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Organization:sector | | Activities of holding companies | eng | us_ofac_sdn | | ofac-30631 | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Company:sourceUrl | | https://www.state.gov/cuba-restricted-list/list-of-restricted-entities-and-subentities-associated-with-cuba-effective-january-8-2021/ | eng | us_cuba_sanctions | | us-cuba-grupo-de-administracion-empresarial-s-a | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30631 | eng | us_ofac_sdn | | ofac-30631 | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-30631 | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Company:topics | | sanction | eng | us_cuba_sanctions | | us-cuba-grupo-de-administracion-empresarial-s-a | |
NK-bZB4sfJAGiXURCrXBSdqPc | | Organization:weakAlias | | Grupo GAE | eng | us_ofac_sdn | | ofac-30631 | |