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CIMEX IBERICAOFACHigh source confidence · 85%Jul 9, 2026, 11:27 AM UTC · 16h ago
CIMEX IBERICA — OFAC Entity (536)
Case File
CIMEX IBERICA has been added to the SDN 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 in the U.S.
•CIMEX IBERICA added to the SDN list on July 9, 2026.
•This action falls under the Entity sanctions program.
•U.S. persons are prohibited from transactions with CIMEX IBERICA.
•Any assets in the U.S. will be 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, affecting their ability to operate in the U.S. market. This could lead to significant financial losses for the entity.