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COMERCIAL CIMEX, S.A.OFACHigh source confidence · 85%Jul 9, 2026, 12:47 PM UTC · 14h ago
COMERCIAL CIMEX, S.A. — OFAC Entity (551)
Case File
COMERCIAL CIMEX, S.A. has been sanctioned under the Entity program and is now on the SDN list. This means U.S. persons are prohibited from engaging in any transactions with the entity, and their assets are frozen.
•U.S. persons are prohibited from transactions with them.
•Their assets in the U.S. will be frozen.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease any business dealings with COMERCIAL CIMEX, S.A. to comply with the sanctions. This could significantly impact the entity's financial activities.