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CimexOFACMed source confidence · 83%Jun 22, 2026, 8:15 AM UTC · 17d ago

CIMEX — OFAC Entity (535)

Case File

Cimex has been added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with Cimex and freezes their assets. U.S. financial institutions must block any transactions involving Cimex.

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Key Points
  • Cimex has been sanctioned by OFAC.
  • They are now on the SDN list under the Entity program.
  • U.S. persons cannot transact with Cimex.
  • Their assets are frozen.
  • OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters

U.S. persons and entities must cease all transactions with Cimex and ensure compliance with asset blocking requirements. Failure to comply can result in penalties.

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SIGNA Wire provides informational summaries of official government filings. Not investment advice.