You're reading a SIGNA Wire case file. Get alerts like this for free. Sign in · Learn more →
Cimex IbericaOFACHigh source confidence · 90%Jun 22, 2026, 10:00 AM UTC · 16d ago
CIMEX IBERICA — OFAC Entity (536)
Case File
Cimex Iberica has been added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cimex Iberica. This includes freezing any assets they may have in the U.S.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Cimex Iberica, which could affect their business relationships. This could lead to financial losses for those involved.