Inversiones Mineras H.D. Empresa Unipersonal

On the SDN listEntitySDNTK

Inversiones Mineras H.D. Empresa Unipersonal (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Calle 16 No. 15-09, Caucasia, Antioquia, Colombia
  • Carrera 2A No. 19-15, Caucasia, Antioquia, Colombia

OFAC remarks

NIT # 811008231-3 (Colombia).