KnowSanctions
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2026-10-29 03:28 UTC

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CIMEX IBERICA

Sanctioned
Type
organization
Subtype
Country
Spain
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
536
Asset freeze
1986-12-10activeSource
Official source conditions

Block; Program; CUBA

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CIMEX IBERICAPrimary name
    OFAC ↗
    Record provenance
    ID
    536
    SHA-256
    3a0a853dff3eb0a892b590c321c7726bcd493f1d9630de07415d7cbf40608b17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 536OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    536
    SHA-256
    208361fd60f86b90f7296195c2249dcaecd3679dc425670f11e7c6507e91264a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SpainOperation
    OFAC ↗
    Record provenance
    ID
    536
    SHA-256
    3a0a853dff3eb0a892b590c321c7726bcd493f1d9630de07415d7cbf40608b17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)