SDN list · entry 540
COMERCIAL IBEROAMERICANA, S.A.
Yes. COMERCIAL IBEROAMERICANA, S.A. is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 540, added on October 10, 1989. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | company or organisation |
| Added to the list | October 10, 1989 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COIBA | A.K.A. | strong |
| COMERCIAL IBEROAMERICANA, S.A. | Primary name | strong |
Details published by OFAC
| Address | Spain |
|---|
Legal basis
- Unknown