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Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:33 AM UTC · 16d ago
CIMEX, S.A. — OFAC Entity (537)
Case File
Cimex, S.a. was added to the SDN list under the Entity sanctions program. This means U.S. persons are prohibited from engaging in transactions with Cimex, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.
•Cimex, S.a. was sanctioned by OFAC on June 22, 2026.
•They are now on the SDN list under the Entity program.
•U.S. persons cannot transact with Cimex, and their assets are frozen.
•Compliance with these sanctions is mandatory for U.S. entities.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease all transactions with Cimex, affecting their business operations and financial dealings. This could lead to significant financial losses for Cimex.