Lists › OFAC SDN › ofac_sdn-8125
CORPORACION CIMEX S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8125.
Programs
Names and aliases
| CORPORACION CIMEX S.A. | primary |
| CIMEX | alias (strong) |
| CIMEX CUBA | alias (strong) |
| COMERCIO INTERIOR, MERCADO EXTERIOR | alias (strong) |
Details
| Countries |  Cuba |
| Addresses | Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa Ciudad de la Habana Cuba |
Remarks (as published)
and all other locations worldwide
Same name on other lists
CIMEX (ofac_sdn), COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (ofac_sdn), CORPORACION CIMEX, S.A. (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.