OrganisationCurrently listed

Casa Hamze

Listed by OFAC SDN (US)
Paraguay

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 10046

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10046</uid>
    <lastName>CASA HAMZE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>4638</uid>
        <idType>Paraguayan tax identification number</idType>
        <idNumber>BAHA 6301000</idNumber>
      </id>
      <id>
        <uid>186293</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>13251</uid>
        <address1>Number 313, Fourth Floor, Galeria Page</address1>
        <address2>Regimiento Piribebuy Avenue</address2>
        <city>Ciudad del Este</city>
        <country>Paraguay</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CASA HAMZE
Programmes / regimes: SDGT
Countries: Paraguay
Addresses: Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este, Paraguay
Identifiers: Paraguayan tax identification number: BAHA 6301000

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.