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SDN list · entry 18371

ONZE BLACK

Yes. ONZE BLACK 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 18371, added on September 17, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typecompany or organisation
Added to the listSeptember 17, 2015
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ONZE BLACKPrimary namestrong
TEQUILA ONZE BLACKA.K.A.strong

Details published by OFAC

AddressAntioquia # 2123-B, Col. Los Colomos, Guadalajara, Jalisco, 44660, Mexico
Websitewww.tequilaonze.com

Legal basis