CORPORACION CIMEX S.A.

Sanctioned entity

United States. Named in 6 sanctions listings.

Screen this subject

Summary

(also CORPORACION CIMEX S.A., CIMEX, COMERCIO INTERIOR, MERCADO EXTERIOR)

and all other locations worldwide;

(also CIMEX CUBA, CIMEX, COMERCIO INTERIOR, MERCADO EXTERIOR)

(also CORPORACION CIMEX S.A., CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR)

(also CORPORACION CIMEX S.A., CIMEX CUBA, CIMEX)

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Dec 1986
Cuba Sanctions - CUBA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA and block
Unknown
Programme US-CUBAReference 8125treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
6 Feb 2025
List of Restricted Entities and Subentities Associated With Cuba
US State DepartmentUS State Department Cuba SanctionsUnited States
Programme US-DOS-CU-REAstate.gov state.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections20

Owns20

All 20 markedSanctioned

American International Services
Share not stated
Cuba
FINCIMEXDebarred
Share not stated
PanamaCuba
La Maisón
Share not stated
Cuba
Residencial Tarara S.A.
Share not stated
Cuba
Inmobiliaria CIMEX
Share not stated
Cuba
Najita
Share not stated
Cuba

Other names4

Also known as3

CIMEX CUBACOMERCIO INTERIOR, MERCADO EXTERIORCorporación CIMEX S.A.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

CIMEX

Addresses1

Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana

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