SDN list · entry 535
CIMEX
Yes. CIMEX is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 535, added on October 10, 1989. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | company or organisation |
| Added to the list | October 10, 1989 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CIMEX | Primary name | strong |
Details published by OFAC
| Address | Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico |
|---|
Legal basis
- Unknown