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.
GESIME — Grupo Empresarial de la Industria Sidero Mecánica
aka GESIME
State — embargo-restricted
State steel & machinery group; controls Antillana de Acero, Cuba's largest steelworks.
Assets controlled (1)
Sources: Granma