SDN list · entry 11870
DOLL EXPORT LTDA.
Yes. DOLL EXPORT 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 11870, 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 |
|---|---|---|
| DOLL EXPORT LTDA. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 800212502-8 | Colombia |
Details published by OFAC
| Address | Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota, ColombiaSartrouville, 78500, France |
|---|
Legal basis
- Unknown