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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]
Classification	Holding Companies				[sources]
Registration number	`PWCPNPSYGKL8`				[sources]
Sector	Activities of holding companies				[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	2024-06-28	Last processed	2024-10-29	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
Almacenes Universales	-	-	-
Union de Construcciones Militares	-	-	-
Terminal de Contenedores de Mariel SA	-	-	-
Aerogaviota	-	-	-
TECNOIMPORT	-	-	-
Compania Inmobiliaria Aurea SA	-	-	-
RAFIN S.A.	-	-	-
GRAFOS	-	-	-
Zona Especial de Desarrollo y Actividades Logísticas	-	-	-
Empresa Inmobiliaria Almest	-	-	-
Sociedad Mercantin Inmobiliaria Caribe	-	-	-
Banco Financiero Internacional S.A.	-	-	-
Zona Especial de Desarrollo Mariel	-	-	-
Terminal de Contenedores de La Habana SA	-	-	-
Dirección Integrada Proyecto Mariel	-	-	-
Corporación Antillana Exportadora	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-21	-
US State Department	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · 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 · State

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Source data IDs: us-cuba-grupo-de-administracion-empresarial-s-a · ofac-30631 · usgsa-s4mrh2k4w

For experts: raw data explorer

Factsheet Data sources

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