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Compania De Importacion Y Exportacion IberiaOFACHigh source confidence · 90%Jun 22, 2026, 10:15 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, and its assets 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.
•Their assets are frozen.
•OFAC listings typically cut off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Compania De Importacion Y Exportacion Iberia. This could affect their business relationships and operations.