# PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION

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

## Why on the list

CUBA - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 1708169869
- **Primary name:** PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
- **Type:** Organization
- **Sanctions program:** US-CUBA
- **Country:** PA
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1708169869

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1708169869. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1708169869. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=PANAMERICAN%20IMPORT%20AND%20EXPORT%20COMMERCIAL%20CORPORATION) · CC0 1.0*