SDN list · entry 55955
Aqua Pure Water Inc.
Yes. Aqua Pure Water Inc. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55955, added on October 14, 2025. OFAC lists 1 other name 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 | TCO |
| Type | company or organisation |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aqua Pure Water Inc. | Primary name | strong |
| Friendlin | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 014903 | Palau |
Details published by OFAC
| Address | P.O. Box 8064, Ngetkib, Airai, Palau |
|---|---|
| Website | https://aquapurewater2234.wixsite.com/aquapurewater |
Legal basis
- Executive Order 13581 (TCO)