Grupo Cima Panama, S.A.

On the SDN listEntitySDNTK

Grupo Cima Panama, S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama
  • PO Box 3294, Panama City, Panama

OFAC remarks

RUC # 408392-1-425571 (Panama); alt. RUC # 425571-1-408392 (Panama).