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Cimex IbericaOFACMed source confidence · 83%Jun 22, 2026, 9:00 AM UTC · 17d ago

CIMEX IBERICA — OFAC Entity (536)

Case File

Cimex Iberica has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. This action prohibits U.S. persons from engaging in transactions with Cimex Iberica and freezes any of their assets under U.S. jurisdiction.

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Key Points
  • Cimex Iberica has been sanctioned by OFAC.
  • They are now on the SDN list.
  • U.S. persons cannot transact with them.
  • Assets under U.S. jurisdiction are frozen.
  • 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 and ensure compliance with asset freezes. This could impact their business operations significantly.

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