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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FINCIMEX · Financiera Cimex S.A · Financiera Cimex S.A. · Financiera Cimex SA | [sources] | |||
| Other name | FINCIMEX | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | Cuba · Panama | [sources] | |||
| Classification | Additional Subentities of CIMEX | [sources] | |||
| PermID | 5096766480 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 12555-91-124494 | [sources] | |||
| Unique Entity ID | MA65JMMALKU5 · TMQ8QMTFGCM6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA, CUB · Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana · Panama | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FINCIMEX, FINCIMEX)
(also FINANCIERA CIMEX S.A)
(also FINANCIERA CIMEX S.A)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvr3tb · us-cuba-fincimex · usgsa-s4mrvr60q · usgsa-s4mrh2k4v · permid-5096766480 · ofac-pr-098217fe051f32c4fb59ed6365ab72f747b59e66 · oc-companies-pa-124494 · ofac-30630For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana | Cuba | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Identifies Cuban State-Owned Businesses for Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CORPORACION CIMEX S.A. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |
| United States | US State Department | List of Restricted Entities and Subentities Associated With Cuba | - |