🏢 Key Entities — Ownership & Control Network 1
companies · state bodies · operators
🏢 GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as GAESA (31 CFR 515.209)
Designated: 1999