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Cooperativa De Ahorro Y Credito Caja Rural Nacional Rl

On the SDN listEntityNICARAGUA

Cooperativa De Ahorro Y Credito Caja Rural Nacional Rl (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NICARAGUA. Addresses on file in: Nicaragua. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CARUNA RL · aka

Addresses on file

  • Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua, Nicaragua
  • Nicaragua
  • Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua, Nicaragua

OFAC remarks

Website www.caruna.com.ni; D-U-N-S Number 85-244-5670; Organization Established Date 13 Oct 1993; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; all locations in Nicaragua; Linked To: BANCO CORPORATIVO SA.