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🏛 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
🏢 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 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.
🏢 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)
🏢 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)
🏢 Cubanacán S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
State tourism conglomerate; partially overlapping with GAESA / Gaviota.
🏢 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)
🏢 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)
🏢 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]
🏢 Habaguanex S.A.
GAESA_SUBSIDIARY · Cuba
🟠 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)
🏢 Marpesca S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
GAESA fishing & seafood-export subsidiary.
🏢 Pesca Cuba S.A.
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
GAESA-aligned commercial fishing arm.
🏢 Servicios Automotores S.A. (SASA)
GAESA_SUBSIDIARY · Cuba
🟠 HIGH
🔗 Conectado a: GAESA
GAESA auto-services subsidiary (rental, leasing, parts).
🏢 TRD Caribe S.A.
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)
🏢 Tecnotex 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)