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Listed on sanctions / export-control lists

CONSORCIO NUJOMA, SOCIEDAD CIVIL

US OFAC

Company / organization · 1 listing(s)

CONSORCIO NUJOMA, SOCIEDAD CIVIL appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2017-08-09US OFAC · listed · Programs: SDNTK · listed for 9 years View the official record ↗

OFACUS OFAC

ProgramsSDNTK
Listed on2017-08-09
AliasesCONSORCIO NUJOMA, S.C
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

Other languages: 中文 · Español

Others designated under the same program — SDNTK

1425 BRICKELL AVE 63-F LLC1425 BRICKELL AVENUE 64E LLC1425 BRICKELL AVENUE UNIT 46B, LLC200G PSA HOLDINGS LLC7 KARNESA & S CARRIER INTERNACIONAL, S.A. DE C.VA A TRADING FZCOA&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.VA-TEAM CHEMICALS COMPANY LTDABOUZAID EL BAYEH, Juan ManuelACCESOS ELECTRONICOS S.A.DE C.VACOSTA IBARRA, Ruben