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Agricola Doima Del Norte Del Valle Ltda.

On the SDN listEntitySDNT

Agricola Doima Del Norte Del Valle 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.

Colombia has 158 entities, vessels or aircraft with an address on the SDN list, ranking #10 among all countries. Other sanctioned entities with an address in Cartago, Valle are listed below.

Sanctions program

Specially Designated Narcotics Traffickers (SDNT) SDNT

Program based on Executive Order 12978 (1995), created against Colombian drug cartels and their networks of companies and associates.

Addresses on file

  • Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia
  • Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia

OFAC remarks

NIT # 800144713-3 (Colombia).

Other sanctioned entities in Cartago, Valle

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

Frequently asked questions

What does it mean that Agricola Doima Del Norte Del Valle Ltda. 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 Agricola Doima Del Norte Del Valle Ltda.?

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.