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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CORPORACION CIMEX, S.A. · CORPORACTION CIMEX S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| ICIJ ID | 56064993 | [sources] | |||
| Unique Entity ID | V7PXCJYUGXQ3 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
usgsa-s4mr3pg5g · oc-companies-pa-39447 · ofac-576 · icijol-56064993For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AIMORES SHIPPING COMPANY LIMITED | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| ALCALUFES NAVIGATION COMPANY LIMITED | - | - | - |