Keep updated
Get in touch
Canonical ID: NK-GLW6oaKJUVoik9LRiN68JQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Gaesa ~~ CUBA, ~ Havana Havana ~ CUBA, Corporate, Cuba | permid | permid-5083534601 | ||||
Company:classification | Additional Subentities of GAESA | eng | us_cuba_sanctions | us-cuba-compania-inmobiliaria-aurea-s-a | |||
Company:country | cu | eng | us_cuba_sanctions | us-cuba-compania-inmobiliaria-aurea-s-a | |||
Company:country | cu | permid | permid-5083534601 | ||||
Company:id | ae5c4a628b5ee81f90fab84c56f2eb3395de0a5e | permid | permid-5083534601 | ||||
Company:id | 2c49b3f893fb2dd835dda947cedd683a07d5bd24 | eng | us_cuba_sanctions | us-cuba-compania-inmobiliaria-aurea-s-a | |||
Company:jurisdiction | cu | permid | permid-5083534601 | ||||
Company:name | Compañía Inmobiliaria Aurea S.A. | eng | us_cuba_sanctions | us-cuba-compania-inmobiliaria-aurea-s-a | |||
Company:name | Compania Inmobiliaria Aurea SA | permid | permid-5083534601 | ||||
Company:permId | 5083534601 | permid | permid-5083534601 | ||||
Company:programId | US-DOS-CU-REA | eng | us_cuba_sanctions | us-cuba-compania-inmobiliaria-aurea-s-a | |||
Company:sourceUrl | https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list | eng | us_cuba_sanctions | us-cuba-compania-inmobiliaria-aurea-s-a | |||
Company:sourceUrl | https://permid.org/1-5083534601 | permid | permid-5083534601 | ||||
Company:status | Active | permid | permid-5083534601 | ||||
Company:topics | sanction | eng | us_cuba_sanctions | us-cuba-compania-inmobiliaria-aurea-s-a | |||