SDN list · entry 12440
INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL
Yes. INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL 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 12440, added on December 14, 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 | December 14, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 811008231-3 | Colombia |
Details published by OFAC
| Address | Calle 16 No. 15-09, Caucasia, Antioquia, ColombiaCarrera 2A No. 19-15, Caucasia, Antioquia, Colombia |
|---|
Legal basis
- Unknown