FEOC
OFAC SDNCriticalEntity

GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

🇨🇺Cuba30631

FEOC Flagged

GRUPO DE ADMINISTRACION EMPRESARIAL S.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCuba (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
Cuba

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.#30631
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
Cuba

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GAESA

Known addresses

  • Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana, Cuba

Sanctions programs / authorities

CUBA] [CUBA-EO14404

Sanctioning authority notes

Organization Established Date 28 Feb 1999; Organization Type: Activities of holding companies; Entity Code 60446 (Cuba); a.k.a. 'GRUPO GAE'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30631",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30631",
  "entity_name": "GRUPO DE ADMINISTRACION EMPRESARIAL S.A.",
  "entity_type": "Entity",
  "country": "Cuba",
  "aliases": [
    "GAESA"
  ],
  "addresses": [
    "Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana, Cuba"
  ],
  "programs": [
    "CUBA] [CUBA-EO14404"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30631",
    "program": "CUBA] [CUBA-EO14404",
    "remarks": "Organization Established Date 28 Feb 1999; Organization Type: Activities of holding companies; Entity Code 60446 (Cuba); a.k.a. 'GRUPO GAE'.",
    "tonnage": "-0- ",
    "sdn_name": "GRUPO DE ADMINISTRACION EMPRESARIAL S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.