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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CIMEX CUBA · COMERCIO INTERIOR, MERCADO EXTERIOR · CORPORACION CIMEX S.A. · Corporación CIMEX S.A. | [sources] | |||
| Alias | CIMEX · CIMEX CUBA · COMERCIO INTERIOR, MERCADO EXTERIOR | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba · United States | [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 · 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 | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr3ps9l · us-cuba-corporacion-cimex-s-a · usgsa-s4mr3phd8 · usgsa-s4mr3phd9 · ofac-8125 · usgsa-s4mr3p868For experts: raw data explorer
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 | |
| Zona Especializada de Logística y Comercio 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 | - | - |
| Cachito Sanctioned entity | - | - | - |
| Inmobiliaria CIMEX Sanctioned entity | - | - | - |
| Jupiña Sanctioned entity | - | - | - |
| American International Services Sanctioned entity | - | - | - |
| Datacimex Sanctioned entity | - | - | - |
| Publicitaria Imagen Sanctioned entity | - | - | - |
| Financiera Cimex S.A Debarred entity · Sanctioned entity | - | - | - |
| La Maisón Sanctioned entity | - | - | - |
| Contex Sanctioned entity | - | - | - |