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Comercial Cimex, S.a.OFACHigh source confidence · 90%Jun 22, 2026, 10:14 AM UTC · 16d ago
COMERCIAL CIMEX, S.A. — OFAC Entity (551)
Case File
Comercial Cimex, S.a. was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. All assets belonging to Comercial Cimex, S.a. in the U.S. are frozen.
•Comercial Cimex, S.a. was sanctioned on June 22, 2026.
•They are now on the SDN list under the Entity program.
•U.S. persons are prohibited from transacting with them.
•All their U.S. assets are frozen.
•OFAC sanctions typically cut off normal business with U.S. entities immediately.
Why This Matters
U.S. businesses and individuals must cease all transactions with Comercial Cimex, S.a. to comply with the sanctions. This could impact their supply chains and partnerships.