Comercial Iberoamericana, S.a. was added to the SDN list under the Entity sanctions program on June 22, 2026. U.S. persons are prohibited from engaging in transactions with this entity. Assets belonging to Comercial Iberoamericana, S.a. are frozen.
•Comercial Iberoamericana, S.a. was sanctioned on June 22, 2026.
•They are now on the SDN list under the Entity program.
•U.S. persons cannot transact with this entity.
•All assets of Comercial Iberoamericana, S.a. are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. businesses and individuals must cease any transactions with Comercial Iberoamericana, S.a. to comply with the sanctions. This could lead to significant operational challenges for the entity.