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 | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Cuba | [sources] | |||
Classification | Holding Companies | [sources] | |||
Registration number | PWCPNPSYGKL8 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Unique Entity ID | PWCPNPSYGKL8 | [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 |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-30631
· us-cuba-grupo-de-administracion-empresarial-s-a
· usgsa-s4mrh2k4w
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | |
Empresa Inmobiliaria Almest Sanctioned entity | - | - | - | |
Compania Inmobiliaria Aurea SA Sanctioned entity | - | - | - | |
TECNOIMPORT Sanctioned entity | - | - | - | |
Zona Especial de Desarrollo Mariel Sanctioned entity | - | - | - | |
Union de Construcciones Militares Sanctioned entity | - | - | - | |
Zona Especial de Desarrollo y Actividades Logísticas Sanctioned entity | - | - | - | |
Almacenes Universales Sanctioned entity | - | - | - | |
Dirección Integrada Proyecto Mariel Sanctioned entity | - | - | - | |
Corporación Antillana Exportadora Sanctioned entity | - | - | - | |
Sociedad Mercantin Inmobiliaria Caribe Sanctioned entity | - | - | - | |
Aerogaviota Sanctioned entity | - | - | - | |
GRAFOS Sanctioned entity | - | - | - | |
Terminal de Contenedores de La Habana SA Sanctioned entity | - | - | - | |
Terminal de Contenedores de Mariel SA Sanctioned entity | - | - | - | |
Banco Financiero Internacional S.A. Sanctioned entity | - | - | - | |
RAFIN S.A. Sanctioned entity | - | - | - |