# COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

> **OFAC-sanctioned organization** · program: **US-CUBA** · country: ES

## Why on the list

CUBA - Unknown

## Aliases

- CIMEX _(a.k.a.)_

## Key facts

- **OFAC UID:** 1033328866
- **Primary name:** COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
- **Type:** Organization
- **Sanctions program:** US-CUBA
- **Country:** ES
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1033328866

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1033328866. Retrieved via AI Analytics 2026-07-15 from https://api.ai-analytics.org/sanction/1033328866. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=COMPANIA%20DE%20IMPORTACION%20Y%20EXPORTACION%20IBERIA) · CC0 1.0*