SDN list · entry 33015
EXCLUSIVE IMPORT EXPORT S.A.S.
Yes. EXCLUSIVE IMPORT EXPORT S.A.S. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 33015, added on September 16, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | September 16, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EXCLUSIVE IMPORT EXPORT S.A.S. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 900543259-5 | Colombia |
Details published by OFAC
| Address | Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act