SDN list · entry 16472
INMOBILIARIA FER CADENA
Yes. INMOBILIARIA FER CADENA 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 16472, added on July 23, 2014. OFAC lists no other names for it.
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 | July 23, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INMOBILIARIA FER CADENA | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Matricula Mercantil No | 754962-2 (Cali) | not published |
Details published by OFAC
| Address | Diagonal 23 #11-07 P.2, Cali, Valle, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act