SDN list · entry 28574
Mobile Zone International Import-Export S.R.L.
Yes. Mobile Zone International Import-Export S.R.L. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28574, added on August 24, 2021. OFAC lists 2 other names 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 | GLOMAG |
| Type | company or organisation |
| Added to the list | August 24, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mobile Zone International Import-Export S.R.L. | Primary name | strong |
| Mobile Zone Internacional Import-Export S.R.L. | A.K.A. | strong |
| Mobile Zone Internacional Import. Export. S.R.L. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 80071113-0 | Paraguay |
Details published by OFAC
| Address | Ciudad del Este, Paraguay |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)