You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
Cimex IbericaOFACHigh source confidence · 90%Jun 22, 2026, 10:15 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. This means U.S. persons are prohibited from engaging in transactions with Cimex Iberica, and their assets are frozen. Compliance with these sanctions is mandatory for U.S. entities.

Sign in to follow Cimex Iberica and get alerts like this
Key Points
  • Cimex Iberica has been sanctioned by OFAC.
  • They are now on the SDN list under the Entity program.
  • U.S. persons are prohibited from transacting with them.
  • Their assets are frozen.
  • OFAC listings typically cut off normal business with U.S. entities immediately.
Why This Matters

U.S. persons must cease any transactions with Cimex Iberica to comply with the sanctions. Failure to comply could result in penalties.

View original filing →
Sign in to follow Cimex Iberica and get alerts like this

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