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Compania De Importacion Y Exportacion IberiaOFACHigh source confidence · 90%Jun 22, 2026, 10:00 AM UTC · 16d ago
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA — OFAC Entity (559)
Case File
Compania De Importacion Y Exportacion Iberia has been added to the 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.
•Compania De Importacion Y Exportacion Iberia 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 under U.S. jurisdiction are frozen.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons and businesses must cease any transactions with Compania De Importacion Y Exportacion Iberia. This could lead to significant operational disruptions for the entity.