SDN list · entry 12474
COMERCIAL PLANETA
Yes. COMERCIAL PLANETA 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 12474, added on January 26, 2011. 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 | January 26, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMERCIAL PLANETA | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Matricula Mercantil No | 00072179 | Colombia |
Details published by OFAC
| Address | Carrera 12 No. 12-13, Maicao, Colombia |
|---|
Legal basis
- Unknown