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Comercial Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:00 AM UTC · 16d ago
COMERCIAL CIMEX, S.A. — OFAC Entity (551)
Case File
Comercial Cimex, S.a. has been added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. All assets of Comercial Cimex, S.a. within U.S. jurisdiction are frozen.
•They are on the SDN list under the Entity program.
•U.S. persons cannot transact with them.
•All their U.S. assets are frozen.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. companies must cease all transactions with Comercial Cimex, S.a. to comply with the sanctions. This could disrupt their supply chains or partnerships.