You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
Cimex IbericaOFACHigh source confidence · 90%Jun 22, 2026, 10:36 AM UTC · 16d ago
CIMEX IBERICA — OFAC Entity (536)
Case File
Cimex Iberica was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cimex Iberica. This action typically results in the freezing of assets.
•They are now on the SDN list under the Entity program.
•U.S. persons cannot transact with Cimex Iberica.
•Assets held by Cimex Iberica may be frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease all transactions with Cimex Iberica, which could disrupt their business operations. This action may also impact Cimex Iberica's financial stability.