SDN list · entry 15184
SUPERTIENDAS HANDAL S. DE R.L.
Yes. SUPERTIENDAS HANDAL S. DE R.L. 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 15184, added on April 9, 2013. 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 | April 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SUPERTIENDAS HANDAL S. DE R.L. | Primary name | strong |
| SUPERTIENDAS & AUTO PARTES HANDAL | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No.OFAC lists it as Fraudulent | REFXT9I | Honduras |
Details published by OFAC
| Address | 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act