Segovia Import & Export Corp.

On the SDN listEntitySDNTK

Segovia Import & Export Corp. (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: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SEGOVIA IMPORT AND EXPORT CORP. · aka

Addresses on file

  • Panama

OFAC remarks

RUC # 1153864-1-572287 (Panama).