SDN list · entry 27345
SAAFARTEX ZONA FRANCA SAS
Yes. SAAFARTEX ZONA FRANCA SAS 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 27345, added on September 17, 2019. OFAC lists 4 other names for it, shown below; screen against all of them.
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 |
|---|---|---|
| SAAFARTEX ZONA FRANCA SAS | Primary name | strong |
| COLLECTION CONCEPT S.A. | A.K.A. | strong |
| SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. | A.K.A. | strong |
| COCO S.A. | A.K.A. | weak alias |
| SAAFARTEX INT. S.A. | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 9002257729 | Colombia |
Details published by OFAC
| Address | CL 70 No 41 - 114 Of 101, Barranquilla, Atlantico, Colombia |
|---|
Legal basis
- Executive Order 13850 (Venezuela)