Comercial Iberoamericana, S.a. was sanctioned under the Entity program and is listed as an SDN (Specially Designated National). U.S. persons are prohibited from engaging in transactions with this entity, and their assets are frozen.
•Comercial Iberoamericana, S.a. added to OFAC's SDN list on June 22, 2026.
•U.S. persons are prohibited from transactions with this entity.
•Assets of Comercial Iberoamericana, S.a. are frozen.
•Compliance is mandatory for U.S. financial institutions.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. companies must cease any transactions with Comercial Iberoamericana, S.a. to comply with the sanctions. This could disrupt existing business relationships.