SDN list · entry 7600
UNIDAS S.A.
Yes. UNIDAS 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 7600, added on March 27, 2003. OFAC lists no other names for it.
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 |
|---|---|---|
| UNIDAS S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 800080688-0 | Colombia |
Details published by OFAC
| Address | Avenida 7 Norte No. 23N-81, Cali, ColombiaAvenida 7 Norte No. 23-74, Cali, Colombia |
|---|
Legal basis
- Unknown