🏢 Key Entities — Ownership & Control Network 5
companies · state bodies · operators
🏭 Almacenes Universales
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209)
🏭 Terminal de Contenedores de Mariel, S.A.
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209)
🏭 Zona Especial de Desarrollo Mariel
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209)
🏭 Zona Especial de Desarrollo y Actividades Logísticas
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209)
🏭 Zona Especializada de Logística y Comercio
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209)