SDN list · entry 13378
C.I. DEL ISTMO S.A.S.
Yes. C.I. DEL ISTMO S.A.S. 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 13378, added on July 9, 2013. OFAC lists 2 other names 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 | July 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| C.I. DEL ISTMO S.A.S. | Primary name | strong |
| COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. | F.K.A. | strong |
| C.I. DEL ISTMO S.A. | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 9000144704 | Colombia |
| Matricula Mercantil No | 1461858 | Colombia |
Details published by OFAC
| Address | Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act