Entity record
CORPORACION CIMEX S.A.Organization
CORPORACION CIMEX S.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CUBA; reflected as observed on 2026-04-23.
Also known as
- CIMEX
- CIMEX CUBA
- COMERCIO INTERIOR, MERCADO EXTERIOR
Designations
- Designated by US OFAC under program CUBA. Other entities under CUBA
Source remarks: and all other locations worldwide (official source)
Key properties
Addresses
Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la HabanaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CORPORACION CIMEX S.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/corporacion-cimex-s-a-nk166b4dfb/
Machine-readable export (FTM + lineage): /organizations/corporacion-cimex-s-a-nk166b4dfb/entity.json