SDN list · entry 551
COMERCIAL CIMEX, S.A.
Yes. COMERCIAL CIMEX, S.A. is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 551, added on December 10, 1986. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | December 10, 1986 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMERCIAL CIMEX, S.A. | Primary name | strong |
Details published by OFAC
| Address | Panama |
|---|
Legal basis
- Unknown