Statements: CORPORACION CIMEX S.A.

Canonical ID: NK-LhAg9Hfd4v9dWLS4y69zve · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEdificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habanaengus_ofac_sdnofac-8125
LegalEntity:addressEDIFICIO SIERRA MAESTRA, AVENIDA PRIMERA ENTRE 0 Y 2, MIRAMAR PLAYA, CIUDAD DE LA HABANAengus_sam_exclusionsusgsa-s4mr3p868
Organization:addressEntityaddr-c41a678be1daf1fd5b871a49bb5d5291d978387aus_ofac_sdnofac-8125
Company:aliasCIMEXengus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
Organization:aliasCIMEX CUBAengus_ofac_sdnofac-8125
Organization:aliasCIMEXengus_ofac_sdnofac-8125
Organization:aliasCOMERCIO INTERIOR, MERCADO EXTERIORengus_ofac_sdnofac-8125
LegalEntity:aliasCIMEXengus_sam_exclusionsusgsa-s4mr3phd8
Company:classificationHolding Companiesengus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3phd9
Company:countrycuus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
LegalEntity:countrycuus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3ps9l
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3phd8
Organization:countrycuus_ofac_sdnofac-8125
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ps9l
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3phd8
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3phd9
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p868
Organization:idd71eac51c20835e12651069253b9bb9f7c639a35us_trade_cslofac-8125
Organization:id0b0a9f2b6a785f1ffdd33e38f1b22204391e5872us_ofac_sdnofac-8125
LegalEntity:id46dfbca946979ea959ff68394af3c84b3ac0fb0dus_sam_exclusionsusgsa-s4mr3phd8
LegalEntity:idab1048e56f3946eb3a034e91602151923214c14cus_sam_exclusionsusgsa-s4mr3phd9
LegalEntity:id6189a10b934bd9f0d553d39fc65461eea0eed291us_sam_exclusionsusgsa-s4mr3ps9l
LegalEntity:idb34f58d1f53d7d9405803eeaf53eb98cd8820082us_sam_exclusionsusgsa-s4mr3p868
Company:idefdb2e5d597b0c23827f1afe02c5529b0a39196dus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
Organization:nameCORPORACION CIMEX S.A.us_trade_cslofac-8125
LegalEntity:nameCOMERCIO INTERIOR, MERCADO EXTERIORengus_sam_exclusionsusgsa-s4mr3ps9l
LegalEntity:nameCIMEX CUBAengus_sam_exclusionsusgsa-s4mr3phd9
Organization:nameCORPORACION CIMEX S.A.engus_ofac_sdnofac-8125
Company:nameCorporación CIMEX S.A.engus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
LegalEntity:nameCORPORACION CIMEX S.A.engus_sam_exclusionsusgsa-s4mr3p868
Organization:notesand all other locations worldwide;engus_ofac_sdnofac-8125
LegalEntity:notes(also CORPORACION CIMEX S.A., CIMEX, CIMEX CUBA)engus_sam_exclusionsusgsa-s4mr3ps9l
LegalEntity:notes(also CORPORACION CIMEX S.A., CIMEX, COMERCIO INTERIOR, MERCADO EXTERIOR)engus_sam_exclusionsusgsa-s4mr3phd9
LegalEntity:notes(also CIMEX, CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR)engus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:notes(also CORPORACION CIMEX S.A., CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR)engus_sam_exclusionsusgsa-s4mr3phd8
Organization:programIdUS-CUBAengus_ofac_sdnofac-8125
Company:programIdUS-DOS-CU-REAengus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
Company:sourceUrl https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-listus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8125us_ofac_sdnofac-8125
Organization:topicssanctionus_ofac_sdnofac-8125
Organization:topicssanctionus_trade_cslofac-8125
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3phd8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ps9l
Company:topicssanctionus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3phd9
LegalEntity:uniqueEntityIdKURGK2BYM9A7engus_sam_exclusionsusgsa-s4mr3phd9
LegalEntity:uniqueEntityIdV8QNFJ116S31engus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:uniqueEntityIdVKR1WL9CQKA3engus_sam_exclusionsusgsa-s4mr3phd8
LegalEntity:uniqueEntityIdSXN1HWWEWMK4engus_sam_exclusionsusgsa-s4mr3ps9l
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Raw data: CORPORACION CIMEX S.A. - OpenSanctions