Comercial Iberoamericana, S.a. was added to the Specially Designated Nationals (SDN) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. All assets under U.S. jurisdiction are frozen.
•Comercial Iberoamericana, S.a. was sanctioned by OFAC.
•They were added to the SDN list on June 22, 2026.
•U.S. persons are prohibited from transactions with this entity.
•All 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. companies and individuals must cease any dealings with Comercial Iberoamericana, S.a. to avoid legal repercussions. This could disrupt their business plans.