Search OpenSanctions

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]
Unique Entity ID	`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	2024-12-03	Last processed	2024-12-03	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
Agencia Servicios Aduanales	-	-	-
Ron Varadero	-	-	-
Najita	-	-	-
Empresa Cubana de Servicios	-	-	-
Inmobiliaria CIMEX	-	-	-
Tropicola	-	-	-
Financiera Cimex S.A	-	-	-
Telecable	-	-	-
Contex	-	-	-
American International Services	-	-	-
Residencial Tarara S.A.	-	-	-
Publicitaria Imagen	-	-	-
alias AIS Remesas	-	-	-
La Maisón	-	-	-
Jupiña	-	-	-
Ron Caney	-	-	-
Datacimex	-	-	-
Zona Especializada de Logística y Comercio	-	-	-
Cachito	-	-	-

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

Data sources

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

US Trade Consolidated Screening List (CSL)21,181

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk