SDN list · entry 7583
CREDISA S.A.
Yes. CREDISA 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 7583, 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 |
|---|---|---|
| COMERCIALIZADORA AUTOMOTRIZ S.A. | F.K.A. | strong |
| CREDISA S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 800065773-6 | Colombia |
Details published by OFAC
| Address | Avenida 7 Norte No. 23N-81, Cali, ColombiaAvenida 7 Norte No. 23-77, Cali, ColombiaCarrera 7D Bis No. 68-58, Cali, Colombia |
|---|
Legal basis
- Unknown