SDN list · entry 29684
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Yes. COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 29684, added on October 9, 2020. OFAC lists 1 other name 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 | NICARAGUA |
| Type | company or organisation |
| Added to the list | October 9, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL | Primary name | strong |
| CARUNA RL | A.K.A. | strong |
Details published by OFAC
| Address | Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua, NicaraguaNicaraguaCostado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua, Nicaragua |
|---|---|
| D-U-N-S Number | 85-244-5670 |
| Website | www.caruna.com.ni |
| Organization Type: | Other financial service activities, except insurance and pension funding activities, n.e.c. |
Legal basis
- Executive Order 13851 (Nicaragua)