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Cimex IbericaOFACHigh source confidence · 90%Jun 22, 2026, 10:39 AM UTC · 16d ago
CIMEX IBERICA — OFAC Entity (536)
Case File
Cimex Iberica has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with Cimex Iberica and freezes their assets within U.S. jurisdiction. Compliance with these sanctions is mandatory for all U.S. entities.
•U.S. persons are prohibited from transacting with them.
•Compliance with these sanctions is mandatory for U.S. entities.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease any transactions with Cimex Iberica immediately to comply with the sanctions. This could significantly impact Cimex Iberica's business operations.