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COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOFACHigh source confidence · 85%Jul 9, 2026, 12:59 PM UTC · 14h 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. This means U.S. persons are prohibited from conducting any transactions with this entity, and its assets are frozen.
•COMPANIA DE IMPORTACION Y EXPORTACION IBERIA was sanctioned on July 9, 2026.
•It is now on the SDN list under the Entity sanctions program.
•U.S. persons cannot transact with this company.
•All assets of the company in the U.S. are frozen.
•An OFAC listing typically cuts 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 immediately. This could impact businesses that previously worked with this entity.