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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CIMEX IBERICA · Cimex Iberica SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| PermID | 5096945470 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UJ1NT6DJ67K4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Spain | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5096945470 · usgsa-c185d1898fd0f5526e66bfbc3080f13a644d9c26 · ofac-536 · usgsa-s4mr3ppc6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eU76mfUazyU8uzzLEqjyoo?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |