SDN list · entry 559
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Yes. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA 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 559, 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 |
|---|---|---|
| CIMEX | A.K.A. | strong |
| COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | Primary name | strong |
Details published by OFAC
| Address | Spain |
|---|
Legal basis
- Unknown