ESGet Pro
DataCloud USA › OFAC sanctions

Arcasdenoe, S.A.

On the SDN listEntityILLICIT-DRUGS-EO14059

Arcasdenoe, S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Ecuador. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • EXPORTADORA Y EMPACADORA ARCASDENOE, S.A. · aka

Addresses on file

  • Manabi, Ecuador

OFAC remarks

Website http://www.arcasdenoe.com; Organization Type: Marine Fishing; RUC # 1391785844001 (Ecuador); Registration Number 50193 (Ecuador); Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: MERO MERO, Alfonso.