Not legal or investment advice. U.S. sanctions restrict Cuba investment to the licensed independent private sector. Every transaction is KYC'd, OFAC-SDN & Cuba Restricted List screened, confirmed as an independent private entity (≤100 employees), and subject to OFAC counsel. No money flows to state, JV, GAESA, Restricted-List or confiscated-property counterparties.
Almacenes Universales S.A. (AUSA)
aka Almacenes Universales, AUSA
🚫 Cuba Restricted List
GAESA logistics/warehousing subsidiary; owner of the ZED Mariel zone land and bonded warehousing.
Sanctions cross-reference (auto-matched)
- • Cuba Restricted List: Almacenes Universales (AUSA)
Assets controlled (2)
Ports · Artemisa
TC Mariel + ZED Mariel
Underused vs capacity; deepwater berth + logistics/warehousing expansion
🔴 Stateℹ️ Atlas — info only🚫 Restricted List
Industrial zone · Artemisa
ZED Mariel (Special Development Zone)
Active — food, biotech, chemicals, logistics, real estate
🔴 Stateℹ️ Atlas — info only🚫 Restricted List
Sources: Cuba Restricted List