SDN list · entry 12976
JUNIOR INTERNATIONAL S.A.
Yes. JUNIOR INTERNATIONAL S.A. 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 12976, 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 |
|---|---|---|
| JUNIOR INTERNACIONAL S.A. | A.K.A. | strong |
| JUNIOR INTERNATIONAL S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 17458-23-164253 | Panama |
Details published by OFAC
| Address | Panama |
|---|
Legal basis
- Unknown