Last Updated: January 19, 2026
J.A.J. BARBOSA Y CIA. S.C.S.de-listed
Official reason
The organization "J.A.J. BARBOSA Y CIA. S.C.S." included in the list of special purpose citizens and persons to be blocked ("SDN List"). This list the Department of the Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool that provides factual notice of OFAC's actions regarding designated nationals and other persons ...
Program information
Authority
US
Program
Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. ...
Additional Details
SDN
Program URL