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Organization2 sanctions listsVenezuelaCO

IMPORTADORA SILVANIA

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
IMPORTADORA SILVANIA
Entity Type
Organization (Organization)
Countries
Venezuela, CO
OpenSanctions ID
NK-du5tqUe8cnDdwSsNsd6WrK
Registration Number
398330
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

IMPORTADORA SILVANIA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Carerra 70 No. 76-50 BG 3, Barranquilla; Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo; Calle 10A No.12-21, Maicao

Aliases (1)

Also Known As
IMPORTADORA SILVANIA, C.A.

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

IMPORTADORA SILVANIACSL
Specially Designated Nationals (SDN) - Treasury Department
IMPORTADORA SILVANIA, C.A.CSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.