SDN list · entry 11860
INVERSIONES ADAG LTDA.
Yes. INVERSIONES ADAG 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 11860, 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 |
|---|---|---|
| INVERSIONES ADAG LTDA. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 830007842-8 | Colombia |
Details published by OFAC
| Address | Carrera 16 No. 96-64 of. 316, Bogota, Colombia |
|---|
Legal basis
- Unknown