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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CIMEX CUBA · COMERCIO INTERIOR, MERCADO EXTERIOR · CORPORACION CIMEX S.A. · Corporacion Cimex SA · Corporación CIMEX S.A. | [sources] | |||
| Alias | CIMEX · CIMEX CUBA · COMERCIO INTERIOR, MERCADO EXTERIOR | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Cuba | [sources] | |||
| Country | Cuba · United States | [sources] | |||
| Classification | Holding Companies | [sources] | |||
| PermID | 5045998399 | [sources] | |||
| Phone | 05072697333 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KURGK2BYM9A7 · SXN1HWWEWMK4 · V8QNFJ116S31 · VKR1WL9CQKA3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Cuba · EDIFICIO SIERRA MAESTRA, AVENIDA PRIMERA ENTRE 0 Y 2, MIRAMAR PLAYA, CIUDAD DE LA HABANA · Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
and all other locations worldwide;
(also CORPORACION CIMEX S.A., CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR)
(also CORPORACION CIMEX S.A., CIMEX, COMERCIO INTERIOR, MERCADO EXTERIOR)
(also CORPORACION CIMEX S.A., CIMEX, CIMEX CUBA)
(also CIMEX, CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
permid-5045998399 · usgsa-s4mr3p868 · usgsa-s4mr3ps9l · usgsa-s4mr3phd9 · ofac-8125 · usgsa-s4mr3phd8 · us-cuba-corporacion-cimex-s-aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LhAg9Hfd4v9dWLS4y69zve?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Publicitaria Imagen Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | US State Department | List of Restricted Entities and Subentities Associated With Cuba | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Zona Especializada de Logística y Comercio Sanctioned entity | - | - | - |
| La Maisón Sanctioned entity | - | - | - |
| Cachito Sanctioned entity | - | - | - |
| Datacimex Sanctioned entity | - | - | - |
| Contex Sanctioned entity | - | - | - |
| Inmobiliaria CIMEX Sanctioned entity | - | - | - |
| Jupiña Sanctioned entity | - | - | - |
| American International Services Sanctioned entity | - | - | - |
| Financiera Cimex S.A Sanctioned entity | - | - | - |