CARTEL DEL NORESTE

US OFAC

Company / organization · 1 listing(s)

CARTEL DEL NORESTE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2009-04-15	US OFAC · listed · Programs: SDNTK; FTO; SDGT; TCO; ILLICIT-DRUGS-EO14059 · listed for 17 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	SDNTK; FTO; SDGT; TCO; ILLICIT-DRUGS-EO14059
Listed on	2009-04-15
Grounds (official wording)	Target Type Criminal Organization
Organization type	Transnational Terrorist Group
Aliases	CDN; NORTHEAST CARTEL; LOS ZETAS

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDNTK　↗ FTO　↗ SDGT　↗ TCO　↗ ILLICIT-DRUGS-EO14059

Other languages: 中文 · Español

Others designated under the same program — SDNTK

1425 BRICKELL AVE 63-F LLC 1425 BRICKELL AVENUE 64E LLC 1425 BRICKELL AVENUE UNIT 46B, LLC 200G PSA HOLDINGS LLC 7 KARNES A & S CARRIER INTERNACIONAL, S.A. DE C.V A A TRADING FZCO A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V A-TEAM CHEMICALS COMPANY LTD ABOUZAID EL BAYEH, Juan Manuel ACCESOS ELECTRONICOS S.A.DE C.V ACOSTA IBARRA, Ruben