SDN list · entry 20207
AGROINDUSTRIAS CIMA S.A.S.
Yes. AGROINDUSTRIAS CIMA S.A.S. 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 20207, added on May 31, 2017. 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 | May 31, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AGROINDUSTRIAS CIMA S.A.S. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 900383867-6 | Colombia |
Details published by OFAC
| Address | Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act