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Cimex IbericaOFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d ago
CIMEX IBERICA — OFAC Entity (536)
Case File
Cimex Iberica was added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with them and freezes their assets. The designation indicates significant restrictions on their ability to operate within U.S. jurisdiction.
•Cimex Iberica was sanctioned by OFAC on June 22, 2026.
•They are listed on the SDN list under the Entity program.
•U.S. persons are prohibited from transacting with Cimex Iberica.
•Their assets are frozen, limiting their operational capacity.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease all transactions with Cimex Iberica to comply with the sanctions. This could disrupt their business relationships and operations.