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Compania De Importacion Y Exportacion IberiaOFACHigh source confidence · 90%Jun 22, 2026, 10:14 AM UTC · 16d ago
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA — OFAC Entity (559)
Case File
Compania De Importacion Y Exportacion Iberia was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. Their assets within U.S. jurisdiction are frozen.
•Compania De Importacion Y Exportacion Iberia is now on the SDN list.
•The sanctions program is classified as Entity.
•U.S. persons cannot transact with this entity.
•Their assets in the U.S. are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Compania De Importacion Y Exportacion Iberia. This could impact their business operations and partnerships.