Corporacion Cimex S.A.

Active exclusionSpecial Entity Designation

Corporacion Cimex S.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
V8QNFJ116S31
Physical address
EDIFICIO SIERRA MAESTRA AVENIDA PRIMERA ENTRE 0 Y 2 MIRAMAR PLAYA, CIUDAD DE LA HABANA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDN-01
Active since
—
Termination
Indefinite
Cross-reference
(also CIMEX CUBA, CIMEX, COMERCIO INTERIOR, MERCADO EXTERIOR)

Agency comments

Redacted for Security Reasons