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| 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 · COMERCIO INTERIOR, MERCADO EXTERIOR · CORPORACION CIMEX S.A. · | [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 | Last processed | First seen | |||
and all other locations worldwide;
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · State
usgsa-s4mr3phd8 · usgsa-s4mr3phd9 · usgsa-s4mr3p868 · ofac-8125 · us-cuba-corporacion-cimex-s-a · usgsa-s4mr3ps9lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | US State Department | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Contex Sanctioned entity | - | - | - | |
| American International Services Sanctioned entity | - | - | - | |
| Datacimex Sanctioned entity | - | - | - | |
| La Maisón Sanctioned entity | - | - | - | |
| FINCIMEX Sanctioned entity | - | - | - | |
| Inmobiliaria CIMEX Sanctioned entity | - | - | - | |
| Zona Especializada de Logística y Comercio Sanctioned entity | - | - | - | |
| Publicitaria Imagen Sanctioned entity | - | - | - | |
| Cachito Sanctioned entity | - | - | - | |
| Jupiña Sanctioned entity | - | - | - | |