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CORPORACION CIMEX S.A.

Sanctioned entity

CORPORACION CIMEX S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CORPORACION CIMEX S.A. · Corporación CIMEX S.A.				[sources]
Other name	CIMEX · CIMEX CUBA · COMERCIO INTERIOR · COMERCIO INTERIOR, MERCADO EXTERIOR · MERCADO EXTERIOR				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Classification	Holding Companies				[sources]
Registration number	`V8QNFJ116S31`				[sources]
Address	EDIFICIO SIERRA MAESTRA, AVENIDA PRIMERA ENTRE 0 Y 2, MIRAMAR PLAYA, CIUDAD DE LA HABANA, CUB · Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

and all other locations worldwide;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana	Cuba

Assets and shares
Asset	Percentage held	Start date	End date
American International Services	-	-	-
Datacimex	-	-	-
Residencial Tarara S.A.	-	-	-
Ron Caney	-	-	-
Zona Especializada de Logística y Comercio	-	-	-
Tropicola	-	-	-
Contex	-	-	-
Financiera Cimex S.A	-	-	-
alias AIS Remesas	-	-	-
Jupiña	-	-	-
Agencia Servicios Aduanales	-	-	-
Telecable	-	-	-
Najita	-	-	-
Empresa Cubana de Servicios	-	-	-
Cachito	-	-	-
Inmobiliaria CIMEX	-	-	-
Ron Varadero	-	-	-
Publicitaria Imagen	-	-	-
La Maisón	-	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US State Department Cuba Sanctions563

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

Source data IDs: usgsa-s4mr3p868 · ofac-8125 · us-cuba-corporacion-cimex-s-a

For experts: raw data explorer

Factsheet Descriptions Data sources

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