🏢 Entidades Clave — Red de Propiedad y Control 74 empresas · organismos estatales · operadores
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🏭 Caroil Transport Marine Ltd.
COMPANY · Cyprus
🔴 CRITICAL ⛔ OFAC (USA)
🔗 Conectado a: GAESA, PdVSA, Cubametales
Facilitating Venezuelan oil transfers to Cuba. Operating in Venezuelan oil sector per E.O. 13850.
BUQUES VINCULADOS (5)
🚢 MARIA CRISTINA (ex-CARLOTA C)(OPERATOR) 🚢 MARIA CRISTINA (ex-CARLOTA C)(OWNER) 🚢 PETION(OPERATOR) 🚢 SANDINO(OPERATOR) 🚢 SANDINO(OWNER)
Designado: 2019-07-03 · Limassol, Cyprus
🏛 Cubametales
GOVERNMENT · Cuba
🔴 CRITICAL ⛔ OFAC (USA),OFAC_SDN,US_CSL
🔗 Conectado a: GAESA, Cuban Ministry of Energy, PdVSA
Operating in Venezuelan oil sector. Cuba's state-run oil import/export company. E.O. 13850.
BUQUES VINCULADOS (1)
🚢 EUGENIA GAS(OPERATOR)
Designado: 2019-07-03 · Havana, Cuba
🏛 GAESA (Grupo de Administración Empresarial S.A.)
GOVERNMENT · Cuba
🔴 CRITICAL ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: Cuban Revolutionary Armed Forces (FAR) | GAESA
On the US Cuba Restricted List as GAESA (31 CFR 515.209)
BUQUES VINCULADOS (8)
🚢 MARIA CRISTINA (ex-CARLOTA C)(OPERATOR) 🚢 ALICIA(OPERATOR) 🚢 EUGENIA GAS(OWNER) 🚢 LPG C PASTORITA(OPERATOR) 🚢 LPG C PASTORITA(OWNER) 🚢 MARLIN AMMOLITE(OPERATOR) 🚢 OCEAN INTEGRITY(OPERATOR) 🚢 PRIMULA(OPERATOR)
Designado: 2017-11-08 · Havana, Cuba
🏛 MINFAR (Ministerio de las Fuerzas Armadas Revolucionarias)
GOVERNMENT · Cuba
🔴 CRITICAL ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: MINFAR / military
On the US Cuba Restricted List as MINFAR / military (31 CFR 515.209)
Designado: 2026-06-04
🏛 PdVSA (Petróleos de Venezuela, S.A.)
GOVERNMENT · Venezuela
🔴 CRITICAL ⛔ OFAC (USA)
🔗 Conectado a: Maduro Government, GAESA, Cubametales
State oil company of sanctioned Venezuelan government. Supplying crude oil to Cuba via shadow fleet tankers.
BUQUES VINCULADOS (1)
🚢 SKIPPER (ex-ADISA)(OPERATOR)
Designado: 2019-01-28 · Caracas, Venezuela
🏢 ALSA Financial Group
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
GAESA financial-services arm (financiera del grupo).
🏢 Acemex S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
GAESA shipping / maritime-services subsidiary.
🏭 Aerogaviota
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏢 Aerogaviota S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏢 Almacenes Universal S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
Logistics arm; runs the Mariel Special Development Zone customs warehousing.
🏭 Almacenes Universales
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Almacenes Universales (GAESA logistics) (31 CFR 515.209)
🏢 Almest S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
GAESA real-estate / hotel-construction arm.
🏢 Antex S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as GAESA finance (31 CFR 515.209)
🏭 Banco Financiero Internacional S.A.
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as GAESA finance (31 CFR 515.209)
🏢 CIMEX Corporation
GAESA_SUBSIDIARY · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
🏢 CIMEX IBERICA
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
🏢 CIMEX, S.A.
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
🏢 COMERCIAL CIMEX, S.A.
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
🏭 CORPORACION CIMEX S.A.
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
🏢 CORPORACION CIMEX, S.A.
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
🏭 CORPORACION PANAMERICANA S.A.
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
🏭 Cayo Guillermo Resort Kempinski
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏭 Centro Internacional de Buceo Gaviota Las Molas
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏭 Compañía Turística Habaguanex S.A.
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Habaguanex (GAESA Old Havana) (31 CFR 515.209)
🏢 Cubanacán S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
State tourism conglomerate; partially overlapping with GAESA / Gaviota.
🏭 Datacimex
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
🏢 ETECSA
GAESA_SUBSIDIARY · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as ETECSA / telecom (31 CFR 515.209)
🏭 Empresa Militar Industrial Astilleros Astimar
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
🏭 Empresa Militar Industrial Astilleros Centro
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
🏭 Empresa Militar Industrial Comandante Ernesto Che Guevara
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
🏭 Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
🏭 Empresa Militar Industrial Desembarco Del Granma
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
🏭 Empresa Militar Industrial Emilio Barcenas Pier
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
🏭 Empresa Militar Industrial Granma
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
🏭 Empresa Militar Industrial Ignacio Agramonte
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
🏭 Empresa Militar Industrial Transporte Occidente
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
🏭 Empresa Militar Industrial Yuri Gagarin
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
🏭 Empresa Militar Industrial “G.B. Francisco Cruz Bourzac”
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Unión de Industria Militar (UIM) (31 CFR 515.209)
🏛 Empresa de Navegación Mambisa
GOVERNMENT · Cuba
🟠 HIGH ⛔ OFAC (USA) - Historical
🔗 Conectado a: GAESA, Cuban Ministry of Transport
Cuban state shipping company. Historical OFAC designation. Connected to GAESA operations.
BUQUES VINCULADOS (10)
🚢 MARIA CRISTINA (ex-CARLOTA C)(operator) 🚢 PETION(operator) 🚢 SANDINO(operator) 🚢 SKIPPER (ex-ADISA)(operator) 🚢 ALICIA(operator) 🚢 EUGENIA GAS(operator) 🚢 LPG C PASTORITA(operator) 🚢 MARLIN AMMOLITE(operator) 🚢 OCEAN INTEGRITY(operator) 🚢 PRIMULA(operator)
Designado: 2004-04-01 · Havana, Cuba
🏢 FINANCIERA CIMEX S.A
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
🏢 GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as GAESA (31 CFR 515.209)
Designado: 1999
🏭 Gaviota Hoteles Cuba
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏢 Gaviota S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏭 Gaviota Tours
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏢 Geo-Cuba
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
State geomatics/cartography body; GAESA-aligned for defence work.
🏢 Geocuba Investigaciones
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
{"discovered_via": "gaesa", "discovered_at": "2026-05-16", "evidence": {"parent_entity": "GAESA", "subsidiary_of": "GAESA (Grupo de Administración Empresarial S.A.)", "source_url": "https://en.wikipedia.org/wiki/GAESA", "note": "State R&D arm of Geo-Cuba; defence-mapping work."}, "parent_entity": "GAESA", "note": "State R&D arm of Geo-Cuba; defence-mapping work."} [leak-corroborated: org 'GEOCUBA' freq=5]
🏭 Gran Hotel Bristol Kempinski
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
🏭 Gran Hotel Manzana Kempinski
COMPANY · CU
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Conectado a: GAESA
On the US Cuba Restricted List as Gaviota (GAESA tourism) (31 CFR 515.209)
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