C.I. DEL ISTMO S.A.S.

Last Updated: April 20, 2026

Aliases

COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.

C.I. DEL ISTMO S.A.

Nationality

Colombia; Colombia

Address

Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia

Reg. ID

9000144704, NIT #; 1461858, Matricula Mercantil No

Other Information

SDN

Date of listing

2013-07-09

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.