Inversiones CIMEX
Cuba Restricted List (CRL) entry - Additional Subentities of CIMEX
Key Facts
- Entity name: Inversiones CIMEX
- CRL category: Additional Subentities of CIMEX
- Kind: Subentities
- Source: U.S. State Department Cuba Restricted List
What this means for U.S. persons
Inversiones CIMEX appears on the State Department's Cuba Restricted List. Under §515.209 of the Cuban Assets Control Regulations, U.S. persons are generally prohibited from direct financial transactions with entities on this list unless a narrow OFAC authorization or exception applies.
The CRL is separate from the OFAC Specially Designated Nationals (SDN) list and from the Cuba Prohibited Accommodations List (CPAL). A clean SDN screen does not clear a Cuba counterparty if the entity is listed here.
FAQ
Is Inversiones CIMEX on the Cuba Restricted List?
Yes. As of April 2026, Inversiones CIMEX is listed on the U.S. State Department Cuba Restricted List under §515.209 of the Cuban Assets Control Regulations. U.S. persons are generally prohibited from engaging in direct financial transactions with the entity unless a narrow OFAC authorization applies.
Is Inversiones CIMEX the same as an OFAC SDN listing?
Not necessarily. The Cuba Restricted List is maintained by the State Department and is separate from the Treasury OFAC SDN list. A Cuban entity can be restricted under §515.209 even if it does not appear as an SDN.