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Listed on sanctions / export-control lists
ARCASDENOE, S.A
US OFAC
Company / organization · 1 listing(s)
ARCASDENOE, S.A appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-08-20 | US OFAC · listed · Programs: ILLICIT-DRUGS-EO14059 · listed for 2 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2026-08-20 |
| Organization type | Marine Fishing |
| Aliases | EXPORTADORA Y EMPACADORA ARCASDENOE, S.A |
| Website | http://www.arcasdenoe.com |
| Linked to (per the official record) | MERO ARCENTALES, Edwar Alexis · MERO MERO, Alfonso |
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Monitor it — free →Others designated under the same program — ILLICIT-DRUGS-EO14059
2351885 ONTARIO INC3-101-507688 SA3D MODERN PRINTING PRESSA.A.M. PEIJNENBURG HOLDING B.VACEITES Y LUBRICANTES MAYE, S.A. DE C.VACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.VACOSTA HERNANDEZ, ReguloACOSTA OVALLE, DiegoACUNA MACIAS, Daniela AlejandraADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.VADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.VADUAEASY S. DE R.L. DE C.V