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Compania Inmobiliaria Aurea SA

Sanctioned entity

Compania Inmobiliaria Aurea SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Compania Inmobiliaria Aurea SA · Compañía Inmobiliaria Aurea S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cuba				[sources]
Country	Cuba				[sources]
Classification	Additional Subentities of GAESA				[sources]
PermID	`5083534601`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Gaesa ~~ CUBA, ~ Havana Havana ~ CUBA, Corporate, Cuba				[sources]
Source link	permid.org · www.state.gov				[sources]
Last change	2024-01-19	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
GRUPO DE ADMINISTRACION EMPRESARIAL S.A. Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	-	2018-11-15	-

Data sources

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · State

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: us-cuba-compania-inmobiliaria-aurea-s-a · permid-5083534601

For experts: raw data explorer

Factsheet Data sources

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