Nex Systems
Company

Grupo de Administracion Empresarial S.A.

Sanctioned entity

Cuba. Named in 4 sanctions listings.

Screen this subject

Summary

(also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)

(also GAESA, GAESA)

Sanctions and listings4

  • Listed
    21 May 2021
    Effective
    21 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    21 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Dec 2020

    Cuba Sanctions - CUBA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CUBA-EO14404, CUBA and block

    Executive Order 14404 (Cuba)

    Cuban Assets Control Regulations (CACR)

    Programme US-CUBAReference 30631treasury.govofac.treasury.gov

  • Effective
    6 Feb 2025

    List of Restricted Entities and Subentities Associated With Cuba

    US State DepartmentUS State Department Cuba SanctionsUnited States

    Programme US-DOS-CU-REAstate.govstate.gov

Connections16

Owns16

All 16 markedSanctioned

Identifiers3

IdentifierNumberIssued by
ID number60446
Registration number60446
Entity code60446Cuba

Other names3

Also known as1

Grupo de Administración Empresarial S.A.

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

GAESAGrupo GAE

Addresses1

  • EDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA

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