SDN list · entry 20252
PROFIT CORPORATION, C.A.
Yes. PROFIT CORPORATION, C.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 20252, added on February 13, 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 | February 13, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PROFIT CORPORATION, C.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RIF # | J-00317392-4 | Venezuela |
Details published by OFAC
| Address | Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas, Venezuela |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act