Last Updated: July 12, 2026

ALMACEN ELECTRO SONY STAR

Aliases

MICROEMPRESA KHANSA

Nationality

Colombia

Address

Calle 13, No. 10-45, Maicao, La Guajira, Colombia

Reg. ID

639000271-8, NIT #

Official reason

Several front companies located in Maicao, Colombia were also designated, including electronics stores Bodega Electro Giorgio and Almacen Electro Sony Star, general merchandise businesses Family Fedco and Comercial Globanty, and luggage stores Almacen Batul and Comercial Estilo y Moda.

Sender

Other Information

https://home.treasury.gov/news/press-releases/tg1390

Date of listing

2011-12-29

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

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