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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.

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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 of Cimex Iberica in the U.S. are frozen.
  • 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.

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