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 HABANA, CUBengus_sam_exclusionsusgsa-s4mr3p868
Organization:addressEntityaddr-c41a678be1daf1fd5b871a49bb5d5291d978387aengus_ofac_sdnofac-8125
Company:aliasCIMEXengus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
Organization:aliasCOMERCIO INTERIOR, MERCADO EXTERIORengus_ofac_sdnofac-8125
Organization:aliasCIMEXengus_ofac_sdnofac-8125
Organization:aliasCIMEX CUBAengus_ofac_sdnofac-8125
Company:classificationHolding Companiesengus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
Company:countrycuengus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mr3p868
Organization:countrycuengus_ofac_sdnofac-8125
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ps9l
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phd8
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3phd9
LegalEntity:id4e7f26b88dc447ac52353eb654bc1e5f23040c15engus_sam_exclusionsusgsa-s4mr3phd9
LegalEntity:id0c71fdfec4477fa95fd30b85d7d910267266461eengus_sam_exclusionsusgsa-s4mr3ps9l
LegalEntity:idf80bdd28cc03599c158369550fc6bce9044eb770engus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:id9c680b6f150b39682900ae6678e1eed863d9b038engus_sam_exclusionsusgsa-s4mr3phd8
Company:idefdb2e5d597b0c23827f1afe02c5529b0a39196dengus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
Organization:id597dd4be61f91de58661af528f45f5fa2746e855engus_ofac_sdnofac-8125
Organization:idd71eac51c20835e12651069253b9bb9f7c639a35us_trade_cslofac-8125
LegalEntity:nameCORPORACION CIMEX S.A.engus_sam_exclusionsusgsa-s4mr3p868
Organization:nameCORPORACION CIMEX S.A.engus_ofac_sdnofac-8125
LegalEntity:nameCIMEXengus_sam_exclusionsusgsa-s4mr3phd8
Organization:nameCORPORACION CIMEX S.A.us_trade_cslofac-8125
LegalEntity:nameCIMEX CUBAengus_sam_exclusionsusgsa-s4mr3phd9
Company:nameCorporación CIMEX S.A.engus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
LegalEntity:nameCOMERCIO INTERIOR, MERCADO EXTERIORengus_sam_exclusionsusgsa-s4mr3ps9l
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:notesand all other locations worldwide;engus_ofac_sdnofac-8125
Company:programIdUS-DOS-CU-REAengus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
Organization:programIdUS-CUBAengus_ofac_sdnofac-8125
Company:sourceUrl https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-listengus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8125engus_ofac_sdnofac-8125
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phd9
Organization:topicssanctionengus_ofac_sdnofac-8125
Organization:topicssanctionus_trade_cslofac-8125
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ps9l
Company:topicssanctionengus_cuba_sanctionsus-cuba-corporacion-cimex-s-a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phd8
LegalEntity:uniqueEntityIdV8QNFJ116S31engus_sam_exclusionsusgsa-s4mr3p868
LegalEntity:uniqueEntityIdKURGK2BYM9A7engus_sam_exclusionsusgsa-s4mr3phd9
LegalEntity:uniqueEntityIdSXN1HWWEWMK4engus_sam_exclusionsusgsa-s4mr3ps9l
LegalEntity:uniqueEntityIdVKR1WL9CQKA3engus_sam_exclusionsusgsa-s4mr3phd8
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