OrganisationCurrently listed

Corporacion Cimex S.a.

Listed by OFAC SDN (US)
Cuba
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 8125

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8125</uid>
    <lastName>CORPORACION CIMEX S.A.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>and all other locations worldwide</remarks>
    <programList>
      <program>CUBA</program>
    </programList>
    <akaList>
      <aka>
        <uid>6154</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CIMEX</lastName>
      </aka>
      <aka>
        <uid>6155</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CIMEX CUBA</lastName>
      </aka>
      <aka>
        <uid>6156</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>COMERCIO INTERIOR, MERCADO EXTERIOR</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>7267</uid>
        <address1>Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa</address1>
        <city>Ciudad de la Habana</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CORPORACION CIMEX S.A.
Programmes / regimes: CUBA
Aliases: CIMEX · CIMEX CUBA · COMERCIO INTERIOR, MERCADO EXTERIOR
Countries: Cuba
Addresses: Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba
Remarks: and all other locations worldwide

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.