Lists › OFAC SDN › ofac_sdn-559
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 559.
Programs
Names and aliases
| COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | primary |
| CIMEX | alias (strong) |
Details
| Countries |  Spain |
| Addresses | Spain |
Same name on other lists
CIMEX (ofac_sdn), CORPORACION CIMEX S.A. (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.