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CORPORACION ACS TRADING S.A.S.

Sanctioned
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27249
Asset freeze
2019-09-17activeSource
Official source conditions

Block; Program; VENEZUELA-EO13850

Source ↗
Legal bases
United States
Executive Order 13850 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CORPORACION ACS TRADING S.A.S.Primary name
    OFAC ↗
    Record provenance
    ID
    27249
    SHA-256
    ead96d63484f771cbf2eb5e682d7603027666950821f6eddc15c9d1142318ab3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Corporación ACS Trading S.A.S.Alias
    OFAC ↗
    Record provenance
    ID
    27249
    SHA-256
    ead96d63484f771cbf2eb5e682d7603027666950821f6eddc15c9d1142318ab3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9004848078NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    27249
    SHA-256
    e413ba017e0c1c54714f320869a65a93fd0e75f4d1c40e9734e2107725363957
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27249OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27249
    SHA-256
    e413ba017e0c1c54714f320869a65a93fd0e75f4d1c40e9734e2107725363957
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    27249
    SHA-256
    ead96d63484f771cbf2eb5e682d7603027666950821f6eddc15c9d1142318ab3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)