OrganisationCurrently listed

C.i. Del Istmo S.a.s.

Listed by OFAC SDN (US)
Colombia
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 13378

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>13378</uid>
    <lastName>C.I. DEL ISTMO S.A.S.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>8455</uid>
        <idType>NIT #</idType>
        <idNumber>9000144704</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
      <id>
        <uid>8456</uid>
        <idType>Matricula Mercantil No</idType>
        <idNumber>1461858</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>23429</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.</lastName>
      </aka>
      <aka>
        <uid>23739</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>C.I. DEL ISTMO S.A.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>21365</uid>
        <address1>Calle 100 No. 17A-36</address1>
        <address2>Ofc. 705</address2>
        <city>Bogota</city>
        <country>Colombia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: C.I. DEL ISTMO S.A.S.
Programmes / regimes: SDNTK
Aliases: COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. · C.I. DEL ISTMO S.A.
Countries: Colombia
Addresses: Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia
Identifiers: NIT #: 9000144704
Matricula Mercantil No: 1461858

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.