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CORPORACION CIMEX S.A.

Sanctioned entity
CORPORACION CIMEX S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCORPORACION CIMEX S.A. · Corporación CIMEX S.A.[sources]
Other nameCIMEX · CIMEX CUBA · COMERCIO INTERIOR · COMERCIO INTERIOR, MERCADO EXTERIOR · MERCADO EXTERIOR[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
ClassificationHolding Companies[sources]
Registration numberV8QNFJ116S31[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]
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Descriptions

and all other locations worldwide;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions116,493

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

United States · GSA

US State Department Cuba Sanctions563

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

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC


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

For experts: raw data explorer