You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
CIMEX, S.A.OFACHigh source confidence · 85%Jul 9, 2026, 12:47 PM UTC · 14h ago
CIMEX, S.A. — OFAC Entity (537)
Case File
CIMEX, S.A. has been added to the Specially Designated Nationals (SDN) list under the Entity sanctions program. This action prohibits U.S. persons from conducting any transactions with CIMEX, S.A. and freezes any assets they may have in the U.S.
•CIMEX, S.A. added to the SDN list on July 9, 2026.
•U.S. persons are prohibited from transactions with CIMEX, S.A.
•Assets held by CIMEX, S.A. in the U.S. will be frozen.
•This action impacts CIMEX's ability to operate internationally.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. businesses and individuals must cease any transactions with CIMEX, S.A. and report any blocked assets. This limits CIMEX's ability to operate internationally.