SDN list · entry 15709
G&G INTERNACIONAL S.A.S.
Yes. G&G INTERNACIONAL S.A.S. 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 15709, 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 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 |
|---|---|---|
| G&G INTERNACIONAL S.A.S. | Primary name | strong |
| SEBASTIANO | A.K.A. | strong |
| G Y G INTERNACIONAL S.A.S. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 9002981691 | Colombia |
| Matricula Mercantil No | 1910782 | Colombia |
| Matricula Mercantil No | 1237153 | Colombia |
| Matricula Mercantil No | 1730043 | Colombia |
| Matricula Mercantil No | 1816081 | Colombia |
Details published by OFAC
| Address | Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act