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Celestino Herrera, York Louis

On the SDN listIndividualDPRK4

Celestino Herrera, York Louis (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK4. Addresses on file in: Spain. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Spain has 31 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Barcelona are listed below.

Sanctions program

North Korea DPRK4

Sanctions against North Korea based on several executive orders and laws, over its nuclear and missile programs. They cover its government, party, banks and those who trade with them or employ its workers abroad.

Addresses on file

  • Barcelona, Spain

Other sanctioned entities in Barcelona

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

Frequently asked questions

What does it mean that Celestino Herrera, York Louis 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 person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Celestino Herrera, York Louis?

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.