SDN list · entry 15189
EASY CASH S. DE R.L.
Yes. EASY CASH S. DE R.L. 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 15189, added on April 9, 2013. OFAC lists no other names for it.
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 | April 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EASY CASH S. DE R.L. | Primary name | strong |
Details published by OFAC
| Address | San Pedro Sula, Cortes, Honduras |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act