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CORPORACION CIMEX S.A.

Sanctioned entity
TypeCompany[sources]
NameCIMEX · CIMEX CUBA · COMERCIO INTERIOR, MERCADO EXTERIOR · CORPORACION CIMEX S.A. · Corporación CIMEX S.A.[sources]
Other nameCIMEX · CIMEX CUBA · COMERCIO INTERIOR · COMERCIO INTERIOR, MERCADO EXTERIOR · CORPORACION CIMEX S.A. · 1 more...[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,

Relationships

Data sources

US SAM Procurement Exclusions105,607

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

US State Department Cuba Sanctions564

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


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

For experts: raw data explorer