KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

Sanctioned
CIMEX
Type
organization
Subtype
Country
Spain
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
559
Asset freeze
1989-10-10activeSource
Legal bases