CUMEXINT, S.A. — OFAC Entity (636)

Cumexint, S.a. was added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with them. Their assets within U.S. jurisdiction are also frozen.

• •Cumexint, S.a. added to OFAC's SDN list.
• •Sanctioned under the Entity program.
• •U.S. persons prohibited from transactions.
• •Assets of Cumexint are frozen.
• •OFAC is the part of the US Treasury that enforces economic sanctions.

U.S. persons must cease any transactions with Cumexint and ensure compliance with asset freezes. Failure to comply can lead to penalties.