SDN list · entry 7595
OCCIDENTAL DE PAPELES LTDA.
Yes. OCCIDENTAL DE PAPELES LTDA. 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 7595, 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 |
|---|---|---|
| OCCIPAPEL LTDA. | A.K.A. | strong |
| OCCIDENTAL DE PAPELES LTDA. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 805017535-3 | Colombia |
Details published by OFAC
| Address | Avenida 2D No. 24N-06, Cali, Colombia |
|---|
Legal basis
- Unknown