SDN list · entry 11401
BELLOSOM ENTERPRISE, INC.
Yes. BELLOSOM ENTERPRISE, INC. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11401, added on February 10, 2009. OFAC lists no other names for it.
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 | SDNTK |
| Type | company or organisation |
| Added to the list | February 10, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BELLOSOM ENTERPRISE, INC. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 2991141409851 | Panama |
Details published by OFAC
| Address | Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City, Panama |
|---|
Legal basis
- Unknown