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On a sanctions listentity

GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

GRUPO DE ADMINISTRACION EMPRESARIAL S.A. is listed on the OFAC Specially Designated Nationals (SDN) under the programs CUBA, CUBA-EO14404.

Sanctions programs

CUBACUBA-EO14404

Aliases (1)

  • GAESA (aka)

Addresses

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

Remarks

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