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Comercial Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d 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. All assets belonging to Comercial Cimex, S.a. in the U.S. are frozen.
•They are now on the SDN list under the Entity program.
•U.S. persons cannot transact with Comercial Cimex, S.a.
•All their U.S. assets are 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 Comercial Cimex, S.a. and ensure compliance with asset freezes. This could significantly impact the entity's operations.