SDN list · entry 19939
GEMUHO HOLDING, INC
Yes. GEMUHO HOLDING, INC 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 19939, added on September 29, 2016. 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 | September 29, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GEMUHO HOLDING, INC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 2388488-1-803204 | Panama |
Details published by OFAC
| Address | Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City, Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act