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Grupo De Administracion Empresarial S.A.

On the SDN listEntityCUBACUBA-EO14404

Grupo De Administracion Empresarial S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: CUBA, CUBA-EO14404. Addresses on file in: Cuba. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GAESA · aka

Addresses on file

  • Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana, Cuba

OFAC remarks

Organization Established Date 28 Feb 1999; Organization Type: Activities of holding companies; Entity Code 60446 (Cuba); a.k.a. 'GRUPO GAE'.