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Compania De Importacion Y Exportacion IberiaOFACHigh source confidence · 90%Jun 22, 2026, 10:36 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. All assets of the entity under U.S. jurisdiction are frozen.
•Compania De Importacion Y Exportacion Iberia was sanctioned by OFAC.
•They are now on the SDN list under the Entity program.
•U.S. persons cannot transact with this entity.
•All assets of the entity in the U.S. 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 Compania De Importacion Y Exportacion Iberia. Non-compliance could lead to legal penalties.