| NK-LhAg9Hfd4v9dWLS4y69zve | | Organization:address | | Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana | eng | us_ofac_sdn | | ofac-8125 | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Organization:addressEntity | | addr-c41a678be1daf1fd5b871a49bb5d5291d978387a | eng | us_ofac_sdn | | ofac-8125 | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Company:alias | | CIMEX | eng | us_cuba_sanctions | | us-cuba-corporacion-cimex-s-a | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Organization:alias | | CIMEX | eng | us_ofac_sdn | | ofac-8125 | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Organization:alias | | COMERCIO INTERIOR, MERCADO EXTERIOR | eng | us_ofac_sdn | | ofac-8125 | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Organization:alias | | CIMEX CUBA | eng | us_ofac_sdn | | ofac-8125 | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Company:classification | | Holding Companies | eng | us_cuba_sanctions | | us-cuba-corporacion-cimex-s-a | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Company:country | | cu | eng | us_cuba_sanctions | | us-cuba-corporacion-cimex-s-a | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Organization:country | | cu | eng | us_ofac_sdn | | ofac-8125 | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Organization:id | | c21bf32a76378ec60e853aeccf53cef482dc86fa | eng | us_ofac_sdn | | ofac-8125 | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Company:id | | 8939ceec616f0928946eb40a0e29bcc2e1749ffb | eng | us_cuba_sanctions | | us-cuba-corporacion-cimex-s-a | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Company:name | | Corporación CIMEX S.A. | eng | us_cuba_sanctions | | us-cuba-corporacion-cimex-s-a | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Organization:name | | CORPORACION CIMEX S.A. | eng | us_ofac_sdn | | ofac-8125 | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Organization:notes | | and all other locations worldwide; | eng | us_ofac_sdn | | ofac-8125 | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8125 | eng | us_ofac_sdn | | ofac-8125 | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Company:sourceUrl | | https://www.state.gov/cuba-restricted-list/list-of-restricted-entities-and-subentities-associated-with-cuba-effective-january-8-2021/ | eng | us_cuba_sanctions | | us-cuba-corporacion-cimex-s-a | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Company:topics | | sanction | eng | us_cuba_sanctions | | us-cuba-corporacion-cimex-s-a | |
| NK-LhAg9Hfd4v9dWLS4y69zve | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-8125 | |
