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Listed on sanctions / export-control lists

COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

US OFAC

Company / organization · 1 listing(s)

COMPANIA DE IMPORTACION Y EXPORTACION IBERIA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

1989-10-10US OFAC · listed · Programs: CUBA · listed for 37 years View the official record ↗

OFACUS OFAC

ProgramsCUBA
Listed on1989-10-10
AliasesCIMEX
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ CUBA

Other languages: 中文 · Español

Others designated under the same program — CUBA

2904977 CANADA, INCACINOX COMERCIALAEROCARIBBEAN AIRLINESAGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.AALMACENES UNIVERSALES S.AAMISTUR CUBA SAANGLO-CARIBBEAN CO., LTDANIDO CUESTA, ManuelAREVICH MARIN, MayraASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONBANCO EXTERIOR DE CUBABANCO FINANCIERO INTERNACIONAL S.A