Compania De Importacion Y Exportacion Iberia

Compania De Importacion Y Exportacion Iberia (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA. Addresses on file in: Spain. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.