Comercial Iberoamericana, S.a. was sanctioned under the Entity program and is now on the SDN list. U.S. persons are prohibited from engaging in transactions with this entity, and its assets are frozen.
•Comercial Iberoamericana, S.a. added to OFAC's SDN list on June 22, 2026.
•Sanctioned under the Entity program, assets are frozen.
•U.S. persons are prohibited from transacting with this entity.
•Compliance is mandatory for financial institutions.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease any transactions with Comercial Iberoamericana, S.a., and ensure compliance with asset freezing requirements. This could impact their business relationships.