SDN list · entry 27249
CORPORACION ACS TRADING S.A.S.
Yes. CORPORACION ACS TRADING S.A.S. is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 27249, added on September 17, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | September 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CORPORACION ACS TRADING S.A.S. | Primary name | strong |
| Corporación ACS Trading S.A.S. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 9004848078 | Colombia |
Details published by OFAC
| Address | Calle 103 A No. 16 90, Apto. 603, Bogota, D.C., Colombia |
|---|
Legal basis
- Executive Order 13850 (Venezuela)