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Cimex, S.a.OFACMed source confidence · 83%Jun 22, 2026, 8:00 AM UTC · 17d ago

CIMEX, S.A. — OFAC Entity (537)

Case File

Cimex, S.a. has been added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with Cimex, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.

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Key Points
  • Cimex, S.a. added to OFAC's SDN list.
  • Sanctions prohibit U.S. transactions with Cimex.
  • Assets of Cimex are frozen under U.S. law.
  • U.S. persons must comply with these sanctions.
  • OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters

U.S. entities must cease all transactions with Cimex, impacting their business relationships and operations. Non-compliance could lead to legal penalties.

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SIGNA Wire provides informational summaries of official government filings. Not investment advice.