SDN list · entry 12899
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Yes. COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. 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 12899, added on September 21, 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 | September 21, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 1792167248001 | Ecuador |
Details published by OFAC
| Address | Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha, Ecuador |
|---|
Legal basis
- Unknown