Palma Del Bajo Aguan, S.A.

On the SDN listEntitySDNTK

Palma Del Bajo Aguan, S.A. (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: Honduras. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PALBASA · aka
  • PALMAS DEL BAJO AGUAN · aka

Addresses on file

  • Tocoa, Colon, Honduras
  • El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, Honduras
  • Chacalpa, Bajo Aguan, Colon, Honduras

OFAC remarks

RTN 05019007109210 (Honduras); a.k.a. 'PALMEROS DEL BAJO AGUAN'.