SDN list · entry 23624
ZULIANA DE ESMERALDAS C.I. S.A.S.
Yes. ZULIANA DE ESMERALDAS C.I. S.A.S. 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 23624, added on June 5, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | June 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZULIANA DE ESMERALDAS C.I. S.A.S. | Primary name | strong |
| ZULIANA DE ESMERALDAS LTDA. C.I. | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 900496677-9 | Colombia |
Details published by OFAC
| Address | Carrera 7 No. 12 C - 28, Bogota, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act