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Cimex IbericaOFACMed source confidence · 83%Jun 22, 2026, 7:45 AM UTC · 18d 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. 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 on the SDN list under the Entity program.
•U.S. persons cannot transact with Cimex Iberica.
•Assets of Cimex Iberica in the U.S. are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. businesses and individuals must cease any dealings with Cimex Iberica to comply with the sanctions. This could affect their financial operations significantly.