SDN list · entry 10002
COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.
Yes. COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10002, added on October 25, 2006. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNT |
| Type | company or organisation |
| Added to the list | October 25, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CODECAFE | A.K.A. | strong |
| COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 816004106-0 | Colombia |
Details published by OFAC
| Address | Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, Colombia |
|---|
Legal basis
- Unknown