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Cimex IbericaOFACHigh source confidence · 90%Jun 22, 2026, 10:13 AM UTC · 16d ago

CIMEX IBERICA — OFAC Entity (536)

Case File

Cimex Iberica was added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with them, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.

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Key Points
  • Cimex Iberica was sanctioned by OFAC on June 22, 2026.
  • They are now on the SDN list under the Entity program.
  • U.S. persons cannot transact with Cimex Iberica.
  • Their assets are frozen in the U.S.
  • OFAC sanctions typically cut off normal business with U.S. entities immediately.
Why This Matters

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

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