SDN list · entry 15708
SBT S.A.
Yes. SBT S.A. 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 15708, added on July 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 | July 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SBT S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 8300350034 | Colombia |
| Matricula Mercantil No | 816477 | Colombia |
Details published by OFAC
| Address | Calle 100 No. 17A-36 Oficina 803, Bogota, ColombiaCelta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia |
|---|---|
| Website | www.sebastianomoda.com |
Legal basis
- Foreign Narcotics Kingpin Designation Act