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Dirección Integrada Proyecto Mariel

Sanctioned entity

Dirección Integrada Proyecto Mariel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dirección Integrada Proyecto Mariel				[sources]
Other name	DIP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Classification	Additional Subentities of GAESA				[sources]
Registration number	not available				[sources]
Source link	www.state.gov				[sources]
Last change	2023-04-27	Last processed	2023-04-27	First seen	2023-04-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	US State Department	List of Restricted Entities and Subentities Associated With Cuba	2025-02-06	-

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

Data sources

US State Department Cuba Sanctions564

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 of America · State

For experts: raw data explorer

Factsheet Data sources

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