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Sanctions
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GD
Grupo de Administracion Empresarial S.A.
Sanctioned
GAESA
Type
organization
Subtype
Country
Cuba
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
30631
Asset freeze
2020-12-21
active
Source
Legal bases
United States
Cuban Assets Control Regulations (CACR)
Source
United States
Executive Order 14404 (Cuba)
executive order
Source
