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Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:13 AM UTC · 16d ago

CIMEX, S.A. — OFAC Entity (537)

Case File

Cimex, S.a. was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cimex, and their assets are frozen. This action restricts their ability to operate within U.S. jurisdiction.

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Key Points
  • Cimex, S.a. was sanctioned by OFAC.
  • They are now on the SDN list.
  • U.S. persons cannot transact with Cimex.
  • Their assets are frozen.
  • OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters

U.S. persons must cease any transactions with Cimex, impacting their business relationships and financial dealings. This could lead to significant operational challenges for Cimex.

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