SDN list · entry 15113
D'S SUPERMARKET COMPANY LTD.
Yes. D'S SUPERMARKET COMPANY LTD. 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 15113, added on August 7, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | August 7, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| D'S SUPERMARKET COMPANY LTD. | Primary name | strong |
| D'S SUPERSTORE | A.K.A. | strong |
Details published by OFAC
| Address | College Road, Corozal Town, Belize |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act