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CORPORACION CIMEX S.A.

Sanctioned entity

CORPORACION CIMEX S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CIMEX · CIMEX CUBA · COMERCIO INTERIOR, MERCADO EXTERIOR · CORPORACION CIMEX S.A. · Corporación CIMEX S.A.				[sources]
Other name	CIMEX · CIMEX CUBA · COMERCIO INTERIOR, MERCADO EXTERIOR				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Classification	Holding Companies				[sources]
Registration number	not available				[sources]
Unique Entity ID	`KURGK2BYM9A7` · `SXN1HWWEWMK4` · `V8QNFJ116S31` · `VKR1WL9CQKA3`				[sources]
Address	EDIFICIO SIERRA MAESTRA, AVENIDA PRIMERA ENTRE 0 Y 2, MIRAMAR PLAYA, CIUDAD DE LA HABANA, CUB · Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-16	First seen	2023-04-20

Descriptions

and all other locations worldwide;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also CORPORACION CIMEX S.A., CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR)

— US SAM Procurement Exclusions, 2025-07-23

(also CORPORACION CIMEX S.A., CIMEX, COMERCIO INTERIOR, MERCADO EXTERIOR)

— US SAM Procurement Exclusions, 2025-07-23

(also CORPORACION CIMEX S.A., CIMEX, CIMEX CUBA)

— US SAM Procurement Exclusions, 2025-07-23

(also CIMEX, CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana	Cuba

Assets and shares
Asset	Percentage held	Start date	End date
Cachito Sanctioned entity	-	-	-
Jupiña Sanctioned entity	-

Show more (19)

Data sources

US State Department Cuba Sanctions572

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

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: us-cuba-corporacion-cimex-s-a · usgsa-s4mr3phd8 · usgsa-s4mr3phd9 · usgsa-s4mr3ps9l · ofac-8125 · usgsa-s4mr3p868

For experts: raw data explorer

Factsheet Descriptions Data sources

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