Almacen Junior

On the SDN listEntitySDNTK

Almacen Junior (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

  • Carrera 13 No. 11-24, Maicao, Colombia

OFAC remarks

Matricula Mercantil No 00002911 (Colombia).