SDN list · entry 12980
MICRO EMPRESA ASHQUI
Yes. MICRO EMPRESA ASHQUI 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 12980, added on December 29, 2011. 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 29, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MICRO EMPRESA ASHQUI | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Matricula Mercantil No | 0036550 | Colombia |
Details published by OFAC
| Address | Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira, Colombia |
|---|
Legal basis
- Unknown