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Cimex IbericaOFACHigh source confidence · 90%Jun 22, 2026, 9:45 AM UTC · 16d ago
CIMEX IBERICA — OFAC Entity (536)
Case File
Cimex Iberica was 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 action freezes any assets they may have in the U.S.
•They are now on the Specially Designated Nationals (SDN) list.
•U.S. persons cannot transact with Cimex Iberica.
•Assets of Cimex Iberica in the U.S. are frozen.
•OFAC enforces economic sanctions against designated entities.
Why This Matters
U.S. persons must cease any transactions with Cimex Iberica, affecting their business relationships and financial activities. This could lead to significant operational disruptions for the entity.