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Minera Mi Esperanza, S.A.

On the SDN listEntitySDNTK

Minera Mi Esperanza, S.A. (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: Honduras. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Honduras has 19 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Distrito Central, Francisco Morazan are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Addresses on file

  • Honduras
  • Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central, Francisco Morazan, Honduras

OFAC remarks

RTN 08019011419066 (Honduras).

Other sanctioned entities in Distrito Central, Francisco Morazan

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Minera Mi Esperanza, S.A. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Minera Mi Esperanza, S.A.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.