ESGet Pro
DataCloud USA › OFAC sanctions

Corporacion Cimex S.A.

On the SDN listEntityCUBA

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

Also known as

  • CIMEX · aka
  • CIMEX CUBA · aka
  • COMERCIO INTERIOR, MERCADO EXTERIOR · aka

Addresses on file

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

OFAC remarks

and all other locations worldwide.