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Cumexint, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:14 AM UTC · 16d ago

CUMEXINT, S.A. — OFAC Entity (636)

Case File

Cumexint, S.a. was added to the SDN list under the Entity sanctions program. This prohibits U.S. persons from engaging in transactions with them. Their assets are also frozen.

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Key Points
  • Cumexint, S.a. was added to the SDN list.
  • This action freezes their assets in the U.S.
  • U.S. persons are prohibited from transactions with them.
  • OFAC sanctions restrict their ability to operate in the U.S. market.
Why This Matters

U.S. persons must cease any transactions with Cumexint, S.a. to comply with the sanctions. This limits the company's access to U.S. markets.

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