SDN list · entry 15869
COMPANIA REAL DE PANAMA S.A.
Yes. COMPANIA REAL DE PANAMA S.A. 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 15869, added on July 9, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 |
|---|---|---|
| COMPANIA REAL DE PANAMA S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 347674-1-417135 | Panama |
Details published by OFAC
| Address | Panama City, Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act