Programs › SDNTK
SDNTK Narcotics traffickers (Kingpin Act)
1363 active designations: 718 person, 644 organization, 1 airplane. Source lists: ofac_sdn (1363).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 'NDRANGHETA ORGANIZATION | Organization | SDNTK |  Italy | — | ofac_sdn |
| 1425 BRICKELL AVE 63-F LLC | Organization | SDNTK |  United States | — | ofac_sdn |
| 1425 BRICKELL AVENUE 64E LLC | Organization | SDNTK | United States | — | ofac_sdn |
| 1425 BRICKELL AVENUE UNIT 46B, LLC | Organization | SDNTK | United States | — | ofac_sdn |
| 200G PSA HOLDINGS LLC | Organization | SDNTK | United States | — | ofac_sdn |
| 7 KARNES | Organization | SDNTK |  Colombia | — | ofac_sdn |
| A & S CARRIER INTERNACIONAL, S.A. DE C.V. | Organization | SDNTK |  Mexico | — | ofac_sdn |
| A A TRADING FZCO | Organization | SDNTK |  United Arab Emirates | — | ofac_sdn |
| A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| A-TEAM CHEMICALS COMPANY LTD. | Organization | SDNTK |  Thailand | — | ofac_sdn |
| ACCESOS ELECTRONICOS S.A.DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ACUAMATERIALES Y CIA. LIMITADA | Organization | SDNTK | Colombia | — | ofac_sdn |
| ADJUSTMENT BUSINESS CORP. | Organization | SDNTK |  Panama | — | ofac_sdn |
| ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ADMINISTRADORA DEL ORIENTE | Organization | SDNTK |  Guatemala | — | ofac_sdn |
| ADP, S.C. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AERO CONTINENTE (USA) INC. | Organization | SDNTK | United States | — | ofac_sdn |
| AERO CONTINENTE E.I.R.L. | Organization | SDNTK |  Peru | — | ofac_sdn |
| AERO CONTINENTE S.A | Organization | SDNTK |  Argentina  Chile Colombia  Dominican Republic +5 | — | ofac_sdn |
| AERO COURIER CARGO S.A. | Organization | SDNTK | Peru | — | ofac_sdn |
| AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Organization | SDNTK | Mexico Panama | — | ofac_sdn |
| AG & CARLON, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AGBAS CONSULTORES, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AGRICOLA BOREAL S.P.R. DE R.L. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AGRICOLA GAXIOLA S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AGRICOLA RUELAS, S.P.R. DE R.I. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AGRICOLA TAVO S.P.R. DE R.L. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AGROINDUSTRIAS CIMA S.A.S. | Organization | SDNTK | Colombia | — | ofac_sdn |
| AGROPECUARIA HATO SANTA MARIA LTDA. | Organization | SDNTK | Colombia | — | ofac_sdn |
| AGROPECUARIA LA PERLA LTDA. | Organization | SDNTK | Colombia | — | ofac_sdn |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Organization | SDNTK | Colombia | — | ofac_sdn |
| AGROPHEN | Organization | SDNTK |  Benin | — | ofac_sdn |
| AGUILAR AGUILAR Y CIA. LTDA. | Organization | SDNTK | Colombia | — | ofac_sdn |
| AGUILAR ALVAREZ Y CIA. LTDA. | Organization | SDNTK | Colombia | — | ofac_sdn |
| AGUSTA GRAND I LLC | Organization | SDNTK | United States | — | ofac_sdn |
| AHOME REAL ESTATE, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AL ADAL EXCHANGE | Organization | SDNTK | United Arab Emirates | — | ofac_sdn |
| AL AMLOOD TRADING LLC | Organization | SDNTK | United Arab Emirates | — | ofac_sdn |
| ALBORADA GARDENS, S.A. | Organization | SDNTK | Panama | — | ofac_sdn |
| ALBORADA S.A. | Organization | SDNTK | Panama | — | ofac_sdn |
| ALFA ONE, C.A. | Organization | SDNTK |  Venezuela | — | ofac_sdn |
| ALLYRISE TECHNOLOGY GROUP CO., LIMITED | Organization | SDNTK |  Hong Kong SAR | — | ofac_sdn |
| ALMACEN ELECTRO SONY STAR | Organization | SDNTK | Colombia | — | ofac_sdn |
| ALMACEN JUNIOR | Organization | SDNTK | Colombia | — | ofac_sdn |
| ALMACEN JUNIOR NO. 2 | Organization | SDNTK | Colombia | — | ofac_sdn |
| ALONDRA PRODUCE, S.P.R. DE R.I. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AMERICAN TUNE UP, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| AMEZCUA CONTRERAS ORGANIZATION | Organization | SDNTK | Mexico | — | ofac_sdn |
| AMG RICAS PIZZA | Organization | SDNTK | Colombia | — | ofac_sdn |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Organization | SDNTK |  Austria  Seychelles | — | ofac_sdn |
| ARELLANO FELIX ORGANIZATION | Organization | SDNTK | Mexico | — | ofac_sdn |
| ARENAS DE LORETO | Organization | SDNTK | Mexico | — | ofac_sdn |
| ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ARRIOLA MARQUEZ ORGANIZATION | Organization | SDNTK | Mexico | — | ofac_sdn |
| ARTE Y DISENO DE CULIACAN S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ASESORES TURISTICOS S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | Organization | SDNTK | Mexico | — | ofac_sdn |
| ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS | Organization | SDNTK | Peru | — | ofac_sdn |
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