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CORPORACION CIMEX S.A.

Sanctioned entity
TypeCompany[sources]
NameCIMEX CUBA · COMERCIO INTERIOR, MERCADO EXTERIOR · CORPORACION CIMEX S.A. · Corporación CIMEX S.A.[sources]
AliasCIMEX · CIMEX CUBA · COMERCIO INTERIOR, MERCADO EXTERIOR[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
ClassificationHolding Companies[sources]
Registration numbernot available[sources]
Unique Entity IDKURGK2BYM9A7 · SXN1HWWEWMK4 · V8QNFJ116S31 · VKR1WL9CQKA3[sources]
AddressEDIFICIO 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 linksanctionssearch.ofac.treas.gov · www.state.gov[sources]
Last changeLast processedFirst seen

Descriptions

and all other locations worldwide;

— US OFAC Specially Designated Nationals (SDN) List,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,652

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

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 · State

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting