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Cimex IbericaOFACMed source confidence · 83%Jun 22, 2026, 8:15 AM UTC · 17d 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.
•They are now on the SDN list under the Entity program.
•U.S. persons cannot transact with Cimex Iberica.
•Assets of Cimex Iberica in the U.S. are frozen.
•OFAC listings typically cut off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease all transactions with Cimex Iberica and ensure compliance with asset freezes. This could significantly hinder Cimex Iberica's business activities.