Occidental De Papeles Ltda.

On the SDN listEntitySDNT

Occidental De Papeles Ltda. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNT. 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

  • OCCIPAPEL LTDA. · aka

Addresses on file

  • Avenida 2D No. 24N-06, Cali, Colombia

OFAC remarks

NIT # 805017535-3 (Colombia).