SDN list · entry 20257
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Yes. SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. 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 20257, added on February 13, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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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 |
|---|---|---|
| SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RIF # | J-31103570-2 | Venezuela |
Details published by OFAC
| Address | 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar, Venezuela |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act