Almacenes Universales

Sanctioned entity

Cuba. Named in 2 sanctions listings.

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Sanctions and listings2

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.gov state.gov
Listed
23 Jun 2026
Cuba Sanctions - CUBA-EO14404
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA-EO14404 and block
Executive Order 14404 (Cuba)
Programme US-CUBAReference 57955treasury.gov ofac.treasury.gov

Connections1

Owned by1

Grupo de Administracion Empresarial S.A.SanctionedDebarred
Share not stated
Owned or Controlled ByCuba

Identifiers6

Identifier	Number	Issued by
ID number	11.791.301/0001-05
ID number	60297
Registration number	60297
Tax number	11.791.301/0001-05
Tax ID no	11.791.301/0001-05	Brazil
Entity code	60297	Cuba

Other names2

Also known as1

Almacenes Universales S.A.

Weak aliases1

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

AUSA

Addresses1

Fabrica No. 54 e/ Aspuru y Linea del Ferrocarril, Habana Vieja, Havana

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