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Comercial Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:36 AM UTC · 16d ago
COMERCIAL CIMEX, S.A. — OFAC Entity (551)
Case File
Comercial Cimex, S.a. was sanctioned under the Entity program and added to the SDN list. U.S. persons are prohibited from engaging in transactions with this entity. All assets belonging to Comercial Cimex, S.a. are frozen.
•Comercial Cimex, S.a. added to OFAC's SDN list on June 22, 2026.
•U.S. persons are prohibited from transactions with this entity.
•All assets of Comercial Cimex, S.a. are frozen.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease any transactions with Comercial Cimex, S.a. and ensure compliance with the sanctions. Failure to comply could result in penalties.