Comercial Iberoamericana, S.a. was sanctioned under the Entity program and added to the SDN list. U.S. persons are prohibited from engaging in transactions with this entity. This action effectively freezes any assets they may have in the U.S.
•Comercial Iberoamericana, S.a. added to the SDN list on June 22, 2026.
•Sanctioned under the Entity program by OFAC.
•U.S. persons are prohibited from transactions with this entity.
•Assets of Comercial Iberoamericana, S.a. are effectively 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 Comercial Iberoamericana, S.a. and block any assets. This could significantly impact their business dealings.