SDN list · entry 11858
INVERSIONES LAS ACACIAS Y CIA. LTDA.
Yes. INVERSIONES LAS ACACIAS Y CIA. LTDA. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 11858, added on March 2, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| INVERSIONES LAS ACACIAS Y CIA. LTDA. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 822001081-3 | Colombia |
Details published by OFAC
| Address | Carrera 17 No. 14-41, Acacias, Meta, Colombia |
|---|
Legal basis
- Unknown