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Yakera Y Lane Sas

On the SDN listEntitySDGTTCO

Yakera Y Lane Sas (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, TCO. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • YAKERA YLANE S.A.S. · aka

Addresses on file

  • Cucuta, Norte de Santander, Colombia

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jun 2019; Organization Type: Wholesale and retail trade; NIT # 901296366-9 (Colombia); Linked To: SEVILLA ARTEAGA, Kenffersso Jhosue.