SDN list · entry 8125
CORPORACION CIMEX S.A.
Yes. CORPORACION CIMEX S.A. 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 8125, added on December 10, 1986. OFAC lists 3 other names for it, shown below; screen against all of them.
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 | December 10, 1986 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CIMEX | A.K.A. | strong |
| CIMEX CUBA | A.K.A. | strong |
| COMERCIO INTERIOR, MERCADO EXTERIOR | A.K.A. | strong |
| CORPORACION CIMEX S.A. | Primary name | strong |
Details published by OFAC
| Address | Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba |
|---|
Legal basis
- Unknown