Grupo De Administracion Empresarial S.a.

• OFAC SDN (US)Active listingID 30631

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30631</uid>
      <lastName>GRUPO DE ADMINISTRACION EMPRESARIAL S.A.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CUBA</program>
        <program>CUBA-EO14404</program>
      </programList>
      <idList>
        <id>
          <uid>52019</uid>
          <idType>Entity Code</idType>
          <idNumber>60446</idNumber>
          <idCountry>Cuba</idCountry>
        </id>
        <id>
          <uid>138469</uid>
          <idType>Organization Established Date</idType>
          <idNumber>28 Feb 1999</idNumber>
        </id>
        <id>
          <uid>138599</uid>
          <idType>Organization Type:</idType>
          <idNumber>Activities of holding companies</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>48178</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>GRUPO GAE</lastName>
        </aka>
        <aka>
          <uid>48317</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GAESA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>46344</uid>
          <address1>Edificio de la Marina</address1>
          <address2>Avenida Del Puerto Y Brapia</address2>
          <city>Havana</city>
          <country>Cuba</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

  Programmes / regimes

  CUBA · CUBA-EO14404

  Aliases

  GRUPO GAE · GAESA

  Countries

  Cuba

  Addresses

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

  Identifiers

  Entity Code: 60446

  Organization Established Date: 28 Feb 1999

  Organization Type:: Activities of holding companies

No list changes detected since monitoring began.