SDN list · entry 12975
ALMACEN ELECTRO SONY STAR
Yes. ALMACEN ELECTRO SONY STAR 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 12975, added on December 29, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
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 29, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MICROEMPRESA KHANSA | A.K.A. | weak alias |
| ALMACEN ELECTRO SONY STAR | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 639000271-8 | Colombia |
Details published by OFAC
| Address | Calle 13, No. 10-45, Maicao, La Guajira, Colombia |
|---|
Legal basis
- Unknown