VerifySanctions

SDN list · entry 10052

GALERIA PAGE

Yes. GALERIA PAGE is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 10052, added on December 6, 2006. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typecompany or organisation
Added to the listDecember 6, 2006
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
GALERIA PAGE IA.K.A.strong
GALERIA PAGEPrimary namestrong

Details published by OFAC

Address899 Calle Regimento Pirebebuy, Ciudad del Este, Paraguay
Additional Sanctions Information -Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis