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Comercial Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 9:45 AM UTC · 17d ago

COMERCIAL CIMEX, S.A. — OFAC Entity (551)

Case File

Comercial Cimex, S.a. was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. This action effectively freezes any assets they may have in the U.S.

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Key Points
  • Comercial Cimex, S.a. was sanctioned by OFAC.
  • They are now on the SDN list under the Entity program.
  • U.S. persons cannot transact with this entity.
  • Assets of Comercial Cimex in the U.S. are frozen.
  • OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters

U.S. companies and individuals must cease any dealings with Comercial Cimex, affecting their business relationships. This could lead to financial losses for those previously engaged with the entity.

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