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| 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 | Last processed | First seen | |||
and all other locations worldwide;
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-8125 · usgsa-s4mr3p868 · us-cuba-corporacion-cimex-s-aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Zona Especializada de Logística y Comercio Sanctioned entity | - | - | - | |
| Datacimex Sanctioned entity | - | - | - | |
| Cachito Sanctioned entity | - | - | - | |
| Telecable Sanctioned entity | - | - | - | |
| Contex Sanctioned entity | - | - | - | |
| La Maisón Sanctioned entity | - | - | - | |
| alias AIS Remesas Sanctioned entity | - | - | - | |
| Empresa Cubana de Servicios Sanctioned entity | - | - | - | |
| Najita Sanctioned entity | - | - | - | |
| American International Services Sanctioned entity | - | - | - | |
| Jupiña Sanctioned entity | - | - | - | |
| Ron Caney Sanctioned entity | - | - | - | |
| Financiera Cimex S.A Sanctioned entity | - | - | - | |
| Agencia Servicios Aduanales Sanctioned entity | - | - | - | |
| Residencial Tarara S.A. Sanctioned entity | - | - | - | |
| Publicitaria Imagen Sanctioned entity | - | - | - | |
| Ron Varadero Sanctioned entity | - | - | - | |
| Inmobiliaria CIMEX Sanctioned entity | - | - | - | |
| Tropicola Sanctioned entity | - | - | - | |