SDN list · entry 7581
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Yes. CONSTRUCCIONES PROGRESO DEL PUERTO S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 7581, added on March 27, 2003. 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 | SDNT |
| Type | company or organisation |
| Added to the list | March 27, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CONPUERTO S.A. | A.K.A. | strong |
| CONSTRUCCIONES PROGRESO DEL PUERTO S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 817000779-2 | Colombia |
Details published by OFAC
| Address | Calle 12A No. 26-22, Puerto Tejada, Colombia |
|---|
Legal basis
- Unknown