GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

Entity · Havana · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CUBA, CUBA-EO14404

Address

Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana, CU
Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana, CU

Also known as

GRUPO GAE; GAESA

Identifiers

Entity Code, 60446, CU; Organization Established Date, 28 Feb 1999; Organization Type:, Activities of holding companies

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ALMACENES UNIVERSALES S.A. Entity, Havana
• CORPORACION ANTILLANA EXPORTADORA SA Entity, Havana
• TERMINAL DE CONTENEDORES DE MARIEL S.A. Entity, Cuba