🏢 Key Entities — Ownership & Control Network 3
companies · state bodies · operators
🏢 CIMEX, S.A.
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
🏢 COMERCIAL CIMEX, S.A.
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
🏢 CORPORACION CIMEX, S.A.
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)