SDN list · entry 11849
MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.
Yes. MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. 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 11849, added on March 2, 2010. 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 | March 2, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 830039006-4 | Colombia |
Details published by OFAC
| Address | Transversal 96A No. 14-70, Bogota, Colombia |
|---|
Legal basis
- Unknown