SDN list · entry 11859
INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.
Yes. INVERSIONES AGROINDUSTRIALES DEL ORIENTE 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 11859, added on March 2, 2010. 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
| 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 |
|---|---|---|
| INAGRO LTDA. | A.K.A. | strong |
| INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 822000899-6 | Colombia |
Details published by OFAC
| Address | Carrera 14 No. 13-56, Granada, Meta, Colombia |
|---|
Legal basis
- Unknown