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Cimex IbericaOFACHigh source confidence · 90%Jun 22, 2026, 10:38 AM UTC · 16d ago
CIMEX IBERICA — OFAC Entity (536)
Case File
Cimex Iberica has been added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cimex Iberica. This includes freezing any assets they may have in the U.S.
•They are now on the SDN list under the Entity program.
•U.S. persons are prohibited from transactions with them.
•Assets of Cimex Iberica in the U.S. are frozen.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease all transactions with Cimex Iberica and ensure compliance with asset freezing. This could disrupt their operations significantly.