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On a sanctions listentity

CORPORACION CIMEX S.A.

CORPORACION CIMEX S.A. is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA.

Sanctions programs

CUBA

Aliases (3)

  • CIMEX (aka)
  • CIMEX CUBA (aka)
  • COMERCIO INTERIOR, MERCADO EXTERIOR (aka)

Addresses

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

Remarks

and all other locations worldwide.