SDN list · entry 23904
VIC DEL INC. (OFF SHORE)
Yes. VIC DEL INC. (OFF SHORE) 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 23904, added on May 7, 2018. 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 | May 7, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VIC DEL INC. (OFF SHORE) | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 1794835-1-704338 | Panama |
| Folio Mercantil No. | 704338 | Panama |
Details published by OFAC
| Address | Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama, Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act